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Bank Avers JSC

Bank

Bank Avers JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AVERS BANK · Bank Avers JSC · Bank Avers Joint Stock Company · АВЕРС · АО Банк "Аверс" · 1 more...				[sources]
Incorporation date	1990-09-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	15100000000				[sources]
BIK	049205774				[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]
OGRN	`1231600067654`				[sources]
Phone	+78435672641 · +78435672670 · +78435672672 · 8-800-700-43-21				[sources]
Registration number	`415`				[sources]
SWIFT/BIC	`BKAVRU2K`				[sources]
Status	License code: 259, date: 2024-09-05 · Код лицензии: 259, дата: 2024-09-05 · норм.				[sources]
Address	420111, г.Казань, ул.Мусы Джалиля, д.3 · M. DZHALILYA UL. 3 KAZAN 420111 KAZAN RUSSIAN FEDERATION · M. DZHALILYA UL. 3 KAZAN 420111 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Дата присвоения государственного регистрационного номера: 2023-12-29

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Date of assignment of state registration number: 2023-12-29

No relationships to other entities found.

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

Source data IDs: bic-BKAVRU2K · ru-bik-049205774 · lei-253400NQPWPTVWY4JT47

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