| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSCB "STRATEGY" (PJSC) · Joint-Stock Commercial Bank "STRATEGY" (Public Joint-Stock Company) · АКБ "СТРАТЕГИЯ" (ПАО) · Акционерный Коммерческий Банк "СТРАТЕГИЯ" (публичное акционерное общество) · СТРАТЕГИЯ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 855000000 | [sources] | |||
| BIK | 044525563 | [sources] | |||
| OGRN | 1027739199355 | [sources] | |||
| Registration number | 2801 | [sources] | |||
| Status | License revoked: ОД-2314 from 2016-07-21 · Лицензия аннулирована: ОД-2314 от 2016-07-21 · лицензия отозвана | [sources] | |||
| Address | 119435, г. Москва, Большой Саввинский переулок, дом 12, строение 11 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-17
Дата присвоения государственного регистрационного номера: 2002-09-17
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-inn-7727039934 · ru-bik-044525563 · lei-2534006MYM0ATB1UY880For 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.