Search OpenSanctions

Advanced

NBCO "NODA" joint stock company

Bank
TypeCompany[sources]
NameNBCO "NODA" joint stock company · NBCO 'NODA' JOINT STOCK COMPANY · АО РНКО "НОДА" · Акционерное общество расчетная небанковская кредитная организация "НОДА" · НОДА[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount90006000[sources]
BIK044525989[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1026500000141[sources]
Registration number503[sources]
SWIFT/BICKHZARU99[sources]
StatusLicense code: 11, date: 2024-10-29 · Код лицензии: 11, дата: 2024-10-29 · норм.[sources]
Address107014, Российская Федерация, город Москва, ул. Гастелло, д. 2 · GASTELLO 2 MOSCOW 107014 MOSCOW RUSSIAN FEDERATION · GASTELLO 2 MOSCOW 107014 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-26

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-26

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry569

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

Russia · CBR


Source data IDs: bic-KHZARU99 · ru-bik-044525989

For experts: raw data explorer