Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "International Joint-Stock Bank"; "IJS BANK" · ЗАО "МАБ" · Закрытое акционерное общество "Международный акционерный банк" · МЕЖДУНАРОДНЫЙ АКЦИОНЕРНЫЙ БАНК | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1500000000 | [sources] | |||
| BIK | 044525832 | [sources] | |||
| INN | 7703025925 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739097165 | [sources] | |||
| Registration number | 1987 | [sources] | |||
| Status | License revoked: ОД-328 from 2016-02-03 · Лицензия аннулирована: ОД-328 от 2016-02-03 · лицензия отозвана | [sources] | |||
| Address | 125167, г. Москва, Ленинградский проспект, д. 37, корп.12 · ПР-КТ ЛЕНИНГРАДСКИЙ Д.37 К.12, Г.МОСКВА, 125167 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16
Date of assignment of state registration number: 2002-08-21
Дата присвоения государственного регистрационного номера: 2002-08-21
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7703025925 · ru-bik-044525832 · lei-253400H0FKN1U05G4M34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО |