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Deal-bank

Bank
TypeCompany[sources]
Name"Дил-банк" (ООО) · "Дил-банк" (общество с ограниченной ответственностью) · Deal-bank · Ltd · ДИЛ-БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount900000000[sources]
BIK044525376[sources]
OGRN1027739007218[sources]
Registration number3384[sources]
StatusLicense revoked: ОД-3588 from 2015-12-14 · Лицензия аннулирована: ОД-3588 от 2015-12-14 · лицензия отозвана[sources]
Address125284, г. Москва, Ленинградский проспект, д. 31А, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-24

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-24

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-bik-044525376 · lei-253400JS0U212BREFT25 · ru-inn-7744001521

For experts: raw data explorer

FactsheetDescriptionsData sources
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