Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank "ZERICH" · Bank "ZERICH" (closed joint-stock company) · Банк "ЦЕРИХ" (ЗАО) · Банк "ЦЕРИХ" (закрытое акционерное общество) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 317098000 | [sources] | |||
| BIK | 045402719 | [sources] | |||
| OGRN | 1025700000578 | [sources] | |||
| Registration number | 3278 | [sources] | |||
| Status | License revoked: ОД-674 from 2016-02-26 · Лицензия аннулирована: ОД-674 от 2016-02-26 · лицензия отозвана | [sources] | |||
| Address | 302030, г. Орёл, ул. Московская, 29 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-14
Date of assignment of state registration number: 2002-10-14
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.