| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "DORIS BANK" LTD · Commercial Bank "Trust · Equality and Co-operation" LTD · ДОРИС БАНК · ООО КБ "ДОРИС БАНК" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 150396176 | [sources] | |||
| BIK | 044525608 | [sources] | |||
| OGRN | 1037739315965 | [sources] | |||
| Registration number | 1679 | [sources] | |||
| Status | License revoked: ОД-2893 from 2015-10-23 · Лицензия аннулирована: ОД-2893 от 2015-10-23 · лицензия отозвана | [sources] | |||
| Address | 125009, Москва, Георгиевский переулок, д. 1, стр. 1 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2003-01-30
Дата присвоения государственного регистрационного номера: 2003-01-30
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.