Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-stock Commercial Interregional Fuel & Energy Bank "MEZHTOPENERGOBANK" Mezhtopenergobank · Акционерный коммерческий межрегиональный топливно-энергетический банк "МЕЖТОПЭНЕРГОБАНК" (публичное акционерное общество) · МЕЖТОПЭНЕРГОБАНК · ПАО "Межтопэнергобанк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 3729958000 | [sources] | |||
| BIK | 044525237 | [sources] | |||
| OGRN | 1027739253520 | [sources] | |||
| Registration number | 2956 | [sources] | |||
| Status | License revoked: ОД-2033 from 2017-07-20 · Лицензия аннулирована: ОД-2033 от 2017-07-20 · лицензия отозвана | [sources] | |||
| Address | 107078, г. Москва, ул.Садовая-Черногрязская, д.6 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-05
Date of assignment of state registration number: 2002-09-25
Дата присвоения государственного регистрационного номера: 2002-09-25
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-05
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-inn-7701014396 · ru-bik-044525237 · lei-253400V4AHSDNAR00B05For 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.