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Open joint stock company Bank "Zapadny"

Bank

Open joint stock company Bank "Zapadny" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Open joint stock company Bank "Zapadny" · ЗАПАДНЫЙ · ОАО Банк "Западный" · Открытое акционерное общество Банк "Западный"				[sources]
Incorporation date	1993-12-03				[sources]
Jurisdiction	not available				[sources]
Amount	1964000000				[sources]
BIK	044525534				[sources]
OGRN	`1117711000010`				[sources]
Registration number	`2598`				[sources]
Status	License revoked: ОД-766 from 2014-04-21 · Лицензия аннулирована: ОД-766 от 2014-04-21 · лицензия отозвана				[sources]
Address	117292, г. Москва, ул. Профсоюзная, дом 8, корпус 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): 2005-02-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2011-02-08

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2011-02-08

— 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

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