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bank "Megapolice"

Bank

bank "Megapolice" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd · OOO CB 'MEGAPOLICE' · bank "Megapolice" · commercial bank "Megapolice" · МЕГАПОЛИС · 2 more...				[sources]
Incorporation date	1995-08-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	94700000				[sources]
BIK	`049706723`				[sources]
OGRN	`1022100000317`				[sources]
Registration number	`3265`				[sources]
SWIFT/BIC	`MEGPRU21`				[sources]
Status	License revoked: ОД-474 from 2021-03-26 · Лицензия аннулирована: ОД-474 от 2021-03-26 · лицензия отозвана				[sources]
Address	428032, Чувашская Республика-Чувашия, г.Чебоксары, ул.Ярославская, дом 23 · K MARKSA STR. 22 CHEBOKSARY 428000 CHEBOKSARY RUSSIAN FEDERATION · UL. K. MARKSA 22 CHEBOKSARY 428000 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

Дата присвоения государственного регистрационного номера: 2002-09-04

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Date of assignment of state registration number: 2002-09-04

No relationships to other entities found.

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

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: ru-inn-2126003130 · bic-MEGPRU21 · ru-bik-049706723 · lei-253400KSE377R969RM21

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