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Sovereign Bank JSC

Bank

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

Type	Company				[sources]
Name	"Соверен Банк" (АО) · "Соверен Банк" (Акционерное общество) · Sovereign Bank JSC · СОВЕРЕН БАНК				[sources]
Incorporation date	1995-01-27				[sources]
Jurisdiction	not available				[sources]
Amount	308721000				[sources]
BIK	044525749				[sources]
OGRN	`1021600000498`				[sources]
Registration number	`3206`				[sources]
Status	License revoked: ОД-1181 from 2016-04-08 · Лицензия аннулирована: ОД-1181 от 2016-04-08 · лицензия отозвана				[sources]
Address	105120, г. Москва, пер. Полуярославский Б., д. 12				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-08-24

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-24

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— 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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