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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "REGNUM BANK" LTD · "РЕГНУМ БАНК" (ООО) · Коммерческий банк "РЕГНУМ" (Общество с ограниченной ответственностью) · РЕГНУМ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 249400000 | [sources] | |||
| BIK | 044525993 | [sources] | |||
| OGRN | 1037739295736 | [sources] | |||
| Registration number | 3373 | [sources] | |||
| Status | License revoked: ОД-378 from 2016-02-05 · Лицензия аннулирована: ОД-378 от 2016-02-05 · лицензия отозвана | [sources] | |||
| Address | 123154, г.Москва, проспект Маршала Жукова, д. 51 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Дата присвоения государственного регистрационного номера: 2003-01-29
Date of assignment of state registration number: 2003-01-29
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-044525993 · ru-inn-7744000630 · lei-25340087UC4GSWWL5Q24For experts: raw data explorer
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No relationships to other entities found.