Search OpenSanctions

AMB Bank (PJSC)

Bank

AMB Bank (PJSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"АМБ Банк" (ПАО) · "АМБ Банк" (Публичное Акционерное Общество) · AMB Bank (PJSC) · AMB Bank (Public Joint-Stock Company) · АМБ БАНК				[sources]
Incorporation date	1994-08-04				[sources]
Jurisdiction	not available				[sources]
Amount	150000000				[sources]
BIK	044525350				[sources]
OGRN	`1027700034372`				[sources]
Registration number	`3036`				[sources]
Status	License revoked: ОД-1770 from 2015-07-24 · Лицензия аннулирована: ОД-1770 от 2015-07-24 · лицензия отозвана				[sources]
Address	123242, г. Москва, Новинский бульвар, д. 31				[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): 2005-03-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-17

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-17

— 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