Search OpenSanctions

Advanced

"AVANGARD" JSB

Bank
TypeCompany[sources]
Name"AVANGARD" JSB · "AVANGARD" Joint Stock BANK · АВАНГАРД · Акционерный Коммерческий банк "АВАНГАРД" - публичное акционерное общество · ПАО АКБ "АВАНГАРД"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount807000000[sources]
BIK044525201[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027700367507[sources]
Phone+74952342324 · +74957377373[sources]
Registration number2879[sources]
StatusLicense code: 3, date: 2015-09-10 · Код лицензии: 3, дата: 2015-09-10 · норм.[sources]
Address119180, г. Москва, ул. Большая Якиманка, д. 1 · 119180, г. Москва, ул. Большая Якиманка, д.1[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-02

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-28

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-28

— Russia Banking Registry,

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

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