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Sovereign Bank JSC

Bank
TypeCompany[sources]
Name"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · "Соверен Банк" (АО) · "Соверен Банк" (Акционерное общество) · Sovereign Bank JSC · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖДУНАРОДНЫЙ ПРОМЫШЛЕННЫЙ БАНК "ИДЕЛЬБАНК" · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount308721000[sources]
BIK044525749[sources]
INN1653017403[sources]
KPP770901001[sources]
OGRN1021600000498[sources]
Registration number3206[sources]
StatusLicense revoked: ОД-1181 from 2016-04-08 · Лицензия аннулирована: ОД-1181 от 2016-04-08 · лицензия отозвана[sources]
Address105120, г. Москва, пер. Полуярославский Б., д. 12 · ПЕР. БОЛЬШОЙ ПОЛУЯРОСЛАВСКИЙ Д. 12, МОСКВА, 105120[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-24

Russia Banking Registry,

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-24

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

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


Source data IDs: ru-bik-044525749 · ru-inn-1653017403 · lei-253400RDARGEL17BSW57

For experts: raw data explorer