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COMMERCIAL JOINT STOCK BANK VIKING

Bank · Sanctioned entity
TypeCompany[sources]
Name"Vikingbank"; Commerzbank "Wiking" AG · COMMERCIAL JOINT STOCK BANK VIKING · Commercial Bank "Viking" Stock Company · Wikingbank · АО "КАБ "Викинг" · 2 more...[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount71000000[sources]
BIK044030869[sources]
ClassificationБазовая 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]
LEI253400FBCYVAJS5W8Q06[sources]
OGRN1027800000250[sources]
Phone+78123203320[sources]
Registration number1027800000250 · 2[sources]
SWIFT/BICVKNGRU2P[sources]
Tax Number7831000098[sources]
Websitewww.vikingbank.ru[sources]
StatusLicense code: 262, date: 2018-12-20 · Код лицензии: 262, дата: 2018-12-20 · норм.[sources]
Address191002 Санкт-Петербург, Владимирский проспект, дом 17 · Vladimirsky Av 17, 191002 Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-02

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-02

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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-51764 · ru-inn-7831000098 · ru-bik-044030869

For experts: raw data explorer