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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint Stock Company "IntechBank" PJSC "IntechBank" · ИНТЕХБАНК · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕХБАНК" · ПАО "ИнтехБанк" · Публичное акционерное общество "ИнтехБанк" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 2000000000 | [sources] | |||
| BIK | 049205804 | [sources] | |||
| INN | 1658088006 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1081600001097 | [sources] | |||
| Registration number | 2705 | [sources] | |||
| Status | License revoked: ОД-546 from 2017-03-03 · Лицензия аннулирована: ОД-546 от 2017-03-03 · лицензия отозвана | [sources] | |||
| Address | 420021, г.Казань, ул.Шигабутдина Марджани, д.24 · УЛ. ШИГАБУТДИНА МАРДЖАНИ Д.24, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420021 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19
Date of assignment of state registration number: 2008-04-03
Дата присвоения государственного регистрационного номера: 2008-04-03
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400PL47MDJJF0AW45 · ru-inn-1658088006 · ru-bik-049205804For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| КОММЕРЧЕСКИЙ БАНК "ИНТЕХБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) | - | - | - | |