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| 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) · | [sources] | |||
| Incorporation date | · | [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 · AMURSKAYA STREET 225 BLAGOVESHCHENSK 675004 BLAGOVESHCHENSK RUSSIAN FEDERATION · AMURSKAYA STREET 225 BLAGOVESHCHENSK 675004 RUSSIAN FEDERATION · Российская Федерация, 675004, Амурская область, г. Благовещенск, ул. Амурская, д. 225 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-22
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16
Date of assignment of state registration number: 2002-08-22
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-ASANRU8X · ru-inn-2801023444 · ru-bik-041012765 · lei-253400107RVERSM1FX70For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Алексей Александрович Коровин | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Central Bank of the Russian Federation Sanctioned entity | 99.9999983333 | |||
| Central Bank of the Russian Federation Sanctioned entity | 99.9999983333 | |||