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Joint stock company Asian-Pacific Bank;JSC Asian-Pacific Bank

Bank

Joint stock company Asian-Pacific Bank;JSC Asian-Pacific Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "АЗИАТСКО-ТИХООКЕАНСКИЙ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Азиатско-Тихоокеанский Банк" (АО) · "Азиатско-Тихоокеанский Банк" (Акционерное общество) · "Азиатско-Тихоокеанский Банк" (публичное акционерное общество) · 3 more...				[sources]
Incorporation date	1992-02-14 · 2002-08-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	8672935717.2				[sources]
BIK	041012765				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`2801023444` · `4101005860` · `4909001150`				[sources]
KPP	`280101001`				[sources]
LEI	253400107RVERSM1FX70				[sources]
OGRN	`1022800000079` · `1024100000418` · `1024900507015`				[sources]
Phone	+74162222359				[sources]
Registration number	`1022800000079` · `1810`				[sources]
SWIFT/BIC	`ASANRU8X`				[sources]
Status	ACTIVE · License code: 259, date: 2020-12-02 · Код лицензии: 259, дата: 2020-12-02 · норм.				[sources]
Address	11, Bld. 1, Voznesenskiy Lane, Moscow, RU-MOW, 125009 · 225, Amurskaya Street, Blagoveshchensk, RU-AMU, 675004 · Российская Федерация, 675004, Амурская область, г. Благовещенск, ул. Амурская, д. 225 · УЛ. АМУРСКАЯ Д. 225, Г. БЛАГОВЕЩЕНСК АМУРСКАЯ, 675004 · переулок Вознесенский, дом 11, стр.1, Москва, RU-MOW, 125009 · 1 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
Алексей Александрович Коровин	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-11-24	-

Owners
Owner	Percentage held	Start date	End date
Central Bank of the Russian Federation	99.9999983333	2018-09-28	2022-02-22
Central Bank of the Russian Federation	99.9999983333	2018-09-28	2022-02-22

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-041012765 · ru-inn-2801023444 · lei-253400107RVERSM1FX70

For experts: raw data explorer

Factsheet Descriptions Data sources

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