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Акционерное общество "ВУЗ-банк"

Bank · Sanction-linked entity

Акционерное общество "ВУЗ-банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"VUZ Bank" JSC · Joint Stock Company "VUZ Bank" · VUZ BANK JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВУЗ-БАНК" · АО "ВУЗ-банк" · 3 more...				[sources]
Incorporation date	1991-09-05 · 1999-09-06 · 2002-09-17				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	17010000000.999998				[sources]
BIK	046577781				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`6608007473`				[sources]
KPP	`667101001`				[sources]
LEI	253400A8KY2HVCE91L65				[sources]
OGRN	`1026600001042`				[sources]
Phone	8-800-700-2-700				[sources]
Registration number	`1026600001042` · `1557`				[sources]
SWIFT/BIC	`VUZBRU41`				[sources]
Status	ACTIVE · License code: 2, date: 2016-06-22 · Код лицензии: 2, дата: 2016-06-22 · норм.				[sources]
Address	11 BANKOVSKIJ PEREULOK MALYSHEVA UL. 31B EKATERINGBURG 620014 RUSSIAN FEDERATION · 51, 8 Marta Street, Yekaterinburg, RU-SVE, 620063 · 620063, Россия, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · 620063, Свердловская область, г. Екатеринбург, ул. 8 Марта, д. 51, этаж 10, кабинет 8.1 · MALYSHEVA, BANK LANE. 11 PEREULOK 31 B EKATERINBURG 620214 EKATERINBURG RUSSIAN FEDERATION · 3 more...				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-17

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry, 2024-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЦЕССИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	7.7778	2014-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАКТОРИНГОВАЯ КОМПАНИЯ "ЛАЙФ"	22	2014-11-06	2021-10-29

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ПОЧУЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-02-18	-

Owners
Owner	Percentage held	Start date	End date
Ural Bank for Reconstruction and Development	-	2021-07-22	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

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:

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

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400A8KY2HVCE91L65 · NK-9smighHDECMkxU5bkReygz · ru-bik-046577781 · bic-VUZBRU41 · ru-inn-6608007473

For experts: raw data explorer

Factsheet Descriptions Data sources

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