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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial Bank "Gaztransbank"(Limited Liability Company); LLC CB "GT bank" · ГАЗТРАНСБАНК · Коммерческий банк "Газтрансбанк" (Общество с ограниченной ответственностью) · ООО КБ "ГТ банк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 210000000 | [sources] | |||
| BIK | 040349789 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| OGRN | 1020100002955 | [sources] | |||
| Registration number | 665 | [sources] | |||
| Status | License code: 2, date: 2017-09-19 · Код лицензии: 2, дата: 2017-09-19 · норм. | [sources] | |||
| Address | 350015 г. Краснодар, ул.Северная, д. 321 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Дата присвоения государственного регистрационного номера: 2002-11-30
Date of assignment of state registration number: 2002-11-30
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-040349789 · lei-253400G0MDT0S05JFJ94 · ru-inn-0103001895For experts: raw data explorer
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No relationships to other entities found.