Search OpenSanctions

Advanced

Puplic joint stock company Commercial bank "Smolevich" Bank "Smolevich" (PJSC)

Bank
TypeCompany[sources]
NamePuplic joint stock company Commercial bank "Smolevich" Bank "Smolevich" (PJSC) · Банк "Смолевич" (ПАО) · Публичное акционерное общество Коммерческий банк "Смолевич" · СМОЛЕВИЧ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount100000000[sources]
BIK046614748[sources]
OGRN1026700000051[sources]
Registration number1121[sources]
StatusLicense revoked: ОД-2371 from 2015-09-08 · Лицензия аннулирована: ОД-2371 от 2015-09-08 · лицензия отозвана[sources]
Address216500, Смоленская область, город Рославль, ул.Пролетарская, 47[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-23

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

Date of assignment of state registration number: 2002-07-23

— 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

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting