Search OpenSanctions

Advanced

Joint-Stock Commercial Bank "VEK"

Bank
TypeCompany[sources]
NameJoint-Stock Commercial Bank "VEK" · АКБ "ВЕК" (АО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВЕК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · ВЕК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount323750000[sources]
BIK044525784[sources]
OGRN1027739224160[sources]
Registration number2299[sources]
StatusLicense revoked: ОД-1477 from 2016-05-12 · Лицензия аннулирована: ОД-1477 от 2016-05-12 · лицензия отозвана[sources]
Address123242, г. Москва, ул.Малая Грузинская, д.10 стр.1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-19

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-19

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

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