| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial "Volga-Credit" Bank Incorporated · ВОЛГА-КРЕДИТ · ОАО "ВКБ" · Открытое акционерное общество коммерческий "Волга-Кредит" банк | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 500000000 | [sources] | |||
| BIK | 043601933 | [sources] | |||
| OGRN | 1026300001815 | [sources] | |||
| Registration number | 1153 | [sources] | |||
| Status | License revoked: ОД-3738 from 2014-12-30 · Лицензия аннулирована: ОД-3738 от 2014-12-30 · лицензия отозвана | [sources] | |||
| Address | 443030, г.Самара, ул.Вилоновская, 138 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-06
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Дата присвоения государственного регистрационного номера: 2002-08-06
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-inn-6310000192 · ru-bik-043601933 · lei-2534008VGX48XBCA7G69For 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.