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LIMITED LIABILITY COMPANY BANK ORANGE

Bank · Sanctioned entity

LIMITED LIABILITY COMPANY BANK ORANGE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK ORANGE (LLC) · LIMITED LIABILITY COMPANY BANK ORANGE · Limited liability company Bank Orange; Bank Orange LLC · БАНК ОРАНЖЕВЫЙ · ООО Банк Оранжевый · 1 more...				[sources]
Incorporation date	1991-12-10				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	284537000				[sources]
BIK	044030904				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
LEI	253400D0R1WTEK19WM57				[sources]
OGRN	`1023800000322`				[sources]
Phone	+78123327463				[sources]
Registration number	`1023800000322` · `1659`				[sources]
SWIFT/BIC	`PRSBRU2P`				[sources]
Tax Number	`3803202000`				[sources]
Website	www.bankorange.ru				[sources]
Status	License code: 262, date: 2018-11-14 · Код лицензии: 262, дата: 2018-11-14 · норм.				[sources]
Address	190013, г. Санкт-Петербург, ул. Рузовская, д. 16, лит. А, помещение 13-Н · 190013, г. Санкт-Петербург, ул. Рузовская, дом 16, литер А, помещение 13-Н · Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg · RUZOVSKAYA STR 16 LITER 'A' ST. PETERSBURG 190013 ST. PETERSBURG RUSSIAN FEDERATION · STR. RUZOVSKAYA 16, LITER A ST. PETERSBURG 190013 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-02

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-51774 · ru-inn-3803202000 · bic-PRSBRU2P · ru-bik-044030904

For experts: raw data explorer

Factsheet Descriptions Data sources

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