Search OpenSanctions

JSC Bank "Red Gates"

Bank

JSC Bank "Red Gates" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC Bank "Red Gates" · Joint-stock commercial bank "Red Gates" · АКБ "БНКВ" (АО) · Акционерный Коммерческий Банк "Банк на Красных Воротах" (акционерное общество) · БАНК НА КРАСНЫХ ВОРОТАХ				[sources]
Incorporation date	1993-08-26				[sources]
Jurisdiction	Russia				[sources]
Amount	658000000				[sources]
BIK	044525556				[sources]
OGRN	`1027739045025`				[sources]
Registration number	`2472`				[sources]
Status	License revoked: ОД-4838 from 2016-12-29 · Лицензия аннулирована: ОД-4838 от 2016-12-29 · лицензия отозвана				[sources]
Address	105005, г. Москва, ул. Бауманская, д. 58/25, строение 1				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry585

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