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Bank Zarechye (JSC)

Bank

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

Type	Company				[sources]
Name	"Банк Заречье" (АО) · "Банк Заречье" (Акционерное общество) · Bank Zarechye (JSC) · Bank Zarechye (Joint Stock Company) · ЗАРЕЧЬЕ				[sources]
Incorporation date	1990-11-16				[sources]
Jurisdiction	not available				[sources]
Amount	1000008750				[sources]
BIK	049205772				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1021600000586`				[sources]
Phone	+78435575903				[sources]
Registration number	`817`				[sources]
Status	License code: 3, date: 2016-09-22 · Код лицензии: 3, дата: 2016-09-22 · норм.				[sources]
Address	420032, г.Казань, ул.Лукницкого, д.2				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-28

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-28

— 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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