AO K2 Bank (JSC K2 Bank)

The former name – ZAO Aktsionernyy Kommercheskiy Bank Vladikavkazskiy Kommercheskiy Bank (CJSC Joint Stock Commercial Bank Vladikavkaz Commercial Bank).

Inactive Entity

Name in Ukrainian

АТ «К2 Банк»

Name in Country of Registration

АО «К2 Банк»

Address

Country of Registration

Russia

Registration data

1021500000103

Tax number

1504030038

Date of Implementation of Sanctions

2015-09-16

UA Sanctions Expire Date

2024-06-18 UA Sanctions are expired

Decrees of the President of Ukraine

№ 549/2015 від 16.09.2015№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Notes

Operated in Crimea. The legal entity was liquidated on 20 June 2019. The licence to carry out banking operations was revoked on 31 August 2018.