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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "FORA-BANK" Joint-Stock Commercial Bank · AKB Fora-Bank AO · FORA BANK JOINT STOCK COMMERCIAL BANK · FORA-BANK · FORA-BANK AO · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 2750696400 | [sources] | |||
| BIK | 044525341 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7704113772 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400USPWD55XXK2223 | [sources] | |||
| OGRN | 1027739553764 | [sources] | |||
| PermID | 5000003584 | [sources] | |||
| Phone | +74957756555 · +78001009889 | [sources] | |||
| Registration number | 1027739553764 · 1885 | [sources] | |||
| SWIFT/BIC | FOJSRUMM | [sources] | |||
| Tax Number | 7704113772 | [sources] | |||
| Website | www.forabank.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2014-12-03 · Код лицензии: 3, дата: 2014-12-03 · норм. | [sources] | |||
| Address | 119021, г. Москва, Зубовский бульвар, д.25 · 25, Zubovskiy Boulevard, Moscow, RU-MOW, 119021 · ZUBOVSKIJ BULVAR 25 MOSCOW 119021 MOSCOW RUSSIAN FEDERATION · ZUBOVSKY BULVAR 25 MOSCOW 119021 RUSSIAN FEDERATION · Zubovskij Bulvar, 25, MOSCOW, MOSCOW, 119021, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24
Date of assignment of state registration number: 2002-11-15
Дата присвоения государственного регистрационного номера: 2002-11-15
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-253400USPWD55XXK2223 · ofac-51458 · bic-FOJSRUMM · ru-inn-7704113772 · ru-bik-044525341For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zubovsky Boulevard, 25, 119021 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ГЕОКАП" | - | |||
| ООО "БЕЛВИНТОРГО" | - | |||
| ООО "НОВЫЙ ФИНАНСОВЫЙ АЛЬЯНС. БРИКС ПЭЙ" | 5 | - | ||
| ООО "ИННОВАЦИИ БИЗНЕСА" | 18 | - | ||
| ООО "ЦЕНТР-ИНВЕСТ" | 10 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИТАЛЬЕВИЧ БАЛАКИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||