Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CB "INTERCOMMERZ" (Ltd) · Commercial Bank "INTERCOMMERZ" (Limited) · ИНТЕРКОММЕРЦ · КБ "ИНТЕРКОММЕРЦ" (ООО) · Коммерческий Банк "ИНТЕРКОММЕРЦ" (общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1598845500 | [sources] | |||
| BIK | 044525626 | [sources] | |||
| OGRN | 1037700024581 | [sources] | |||
| Registration number | 1657 | [sources] | |||
| Status | License revoked: ОД-400 from 2016-02-08 · Лицензия аннулирована: ОД-400 от 2016-02-08 · лицензия отозвана | [sources] | |||
| Address | 119435, г. Москва, Большой Саввинский пер., д. 2-4-6, стр. 10 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2003-01-14
Date of assignment of state registration number: 2003-01-14
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
lei-2534005XGF1R88MJHN22 · ru-inn-7704045650 · ru-bik-044525626For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.