General Information:
Full legal name: "SOVEREN BANK" (AKTCIONERNOE OBSHESTVO)
Leader: Evdokimova Svetlana Ivanovna
Date of entry in the register: 24.08.2002
The authorized capital: 308721 ths rub.
Number of founders: 6
Contact Information:
Address: RUSSIA, G KAZAN,STR. YAMASHEVA D 36 
Zip code: 420044
Legal address: RUSSIA, 105120, G.Moscow, PER. BOLSHOJ POLUYAROSLAVSKIJ, D. 12
E-mail:
Site (www):
Telephone(s): +7(498)620-08-36, +7(495)745-88-83, +7(495)636-29-29
Requisites organization (the data from the register):
TIN (INN): 1653017403
KPP (tax registration reason code): 770901001
OKPO (All-Russian Classifier of Enterprises and Organizations): 40654823
OGRN (Primary state registration number): 1021600000498
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )
OKOPF (National Classification of legal forms): 12267 - Private companies limited
OKTMO (National Classification of municipalities): 45381000000
OKATO (National Classification of administrative and territorial division): 45286580 - city Moscow , TCentralnij, Taganskij
Types of activity:
Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation
Find similar businesses (with the same NACE and OKATO)
Is or has been in the past founder of the following organization:
| Date | Name | Share | Amount |
| 09.09.2015 | ASSOTCIATCIYA "NAURAZH" | 0% | 0 ths rub. |
| 09.04.2010 | OOO "IFK-AGRO" | 0.67% | 0.111 ths rub. |
| 08.04.2008 | ANO "KHT "AK BARS-DINAMO" | 0% | 0 ths rub. |
| 28.08.2006 | ZAO "IFK-AGRO" | 0% | 0.111 ths rub. |
| 09.01.2003 | NNPF RT "BERSIL" | 0% | 1 ths rub. |
| 26.12.2002 | ANO "SPORTIVNIJ KLUB PRI IFK RT I MPB IDELBANK" | 0% | 0 ths rub. |
| 02.12.2002 | ASSOTCIATCIYA V PODDERZHKU PREDPRINIMATELSTVA | 7.02% | 20 ths rub. |
Announcements (court decision) on insolvency:
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| Total 373 announcements. |
Quick Reference:
Company "SOVEREN BANK" (AO) registered 24 August 2002 year at 105120, G.Moscow, PER. BOLSHOJ POLUYAROSLAVSKIJ, D. 12. Company was assigned OGRN 1021600000498 and the TIN 1653017403. The main activity is other monetary intermediation. The company is headed Evdokimova Svetlana Ivanovna. For year company made a loss