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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial Bank "Necklace-Bank" · Ltd · Ltd; "Necklace-Bank" · НЭКЛИС-БАНК · ООО КБ "Нэклис-Банк" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 500000000 | [sources] | |||
| BIK | 044525679 | [sources] | |||
| OGRN | 1027700409791 | [sources] | |||
| Registration number | 1671 | [sources] | |||
| Status | License revoked: ОД-6 from 2020-01-10 · Лицензия аннулирована: ОД-6 от 2020-01-10 · лицензия отозвана | [sources] | |||
| Address | 125009, г. Москва, ул. Большая Никитская, д. 17, стр. 2 | [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
Date of assignment of state registration number: 2002-11-10
Дата присвоения государственного регистрационного номера: 2002-11-10
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-044525679 · lei-2534002XMSK1VEPF3Y36 · ru-inn-7707040963For experts: raw data explorer
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No relationships to other entities found.