Search OpenSanctions

Joint-Stock Company Commercial Bank "GAZSTROYBANK"

Bank

Joint-Stock Company Commercial Bank "GAZSTROYBANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint-Stock Company Commercial Bank "GAZSTROYBANK" · АО АКБ "ГАЗСТРОЙБАНК" · Акционерный Коммерческий Банк "ГАЗСТРОЙБАНК" (Акционерное общество) · ГАЗСТРОЙБАНК				[sources]
Incorporation date	1994-06-24				[sources]
Jurisdiction	not available				[sources]
Amount	334000000				[sources]
BIK	044525160				[sources]
OGRN	`1027739224941`				[sources]
Registration number	`2919`				[sources]
Status	License revoked: ОД-2607 from 2016-08-12 · Лицензия аннулирована: ОД-2607 от 2016-08-12 · лицензия отозвана				[sources]
Address	115432, г. Москва, ул. Трофимова, д. 2/1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

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

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-20

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-20

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting