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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Commercial Bank "Universalnye Financy" UNIFINBANK · Акционерное общество Коммерческий банк "Универсальные финансы" · КБ "Унифин" АО · УНИФИН | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 324480000 | [sources] | |||
| BIK | 044525423 | [sources] | |||
| OGRN | 1027739197914 | [sources] | |||
| Registration number | 2654 | [sources] | |||
| Status | License revoked: ОД-523 from 2016-02-15 · Лицензия аннулирована: ОД-523 от 2016-02-15 · лицензия отозвана | [sources] | |||
| Address | 127051, г. Москва, 1-ый Колобовский переулок, дом 11 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Дата присвоения государственного регистрационного номера: 2002-09-16
Date of assignment of state registration number: 2002-09-16
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
lei-253400315G51DESNU104 · ru-inn-6312013912 · ru-bik-044525423For experts: raw data explorer
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No relationships to other entities found.