CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Sankt-Peterburgskiy AKB Tavrchsky OAO(P) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Sankt-Peterburgskiy AKB Tavrchsky OAO(P)
Sankt-Peterburg, ul. Radishcheva,39
Phone: +7 8123295510p:+7 8123295510 SAINT PETERSBURG, 191123  Russian Federation Fax: +7 8122758843f:+7 8122758843
Business Summary
Tavricheskiy Bank AO, formerly Sankt-Peterburgskiy AKB Tavricheskiy OAO, is a Russia-based commercial bank that provides a range of banking and financial services for its retail and corporate customers. The services comprise crediting, money deposits, brokerage and securities operation, maintenance of local and international bank accounts, Internet banking, currency exchange, issuing and servicing VISA and MasterCard cards, individual safes, and money transfers via Western Union, and Contact. The Bank operates through numerous subdivisions, as well as branches located in Sosnovyi Bor, Kingisepp, Syktyvkar, Pechora, Moscow and Cherepovets. The Bank is a member of the Association of the Northwest Banks of Russia, the Northwest Association of Bank Cards, the Russian National Association of Securities Market Participants (NAUFOR), and the Association of Russian Banks (ARB).

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201312/31/2013Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairwoman of the Board Elena A.Krasavtseva 66 7/20/2016 6/30/2015
Chairman of the Management Board, Member of the Management Board, Director Ilya V.Zlunitsyn 46 1/11/2017 11/1/2016
Deputy Chairman of the Management Board, Member of the Management Board Rostislav A.Kalugin 40 5/30/2016 4/10/2016
9 additional Officers and Directors records available in full report.

Business Names
Business Name
Saint-Petersburg Commercial Bank Tavrichesky OJSC
Sankt-Peterb. AKB Tavricheskiy OAO (P)

General Information
Number of Employees: 7,900 (As of 3/31/2015)
Outstanding Shares: 1,048,220,000 (As of 12/31/2014)
Fax Number: +7 8122758843


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, August 30, 2023