Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Commercial Bank "Kapitalbank" (Public Joint-Stock Company); JSCB "Kapitalbank" (PJSC) · АКБ "Капиталбанк" (ПАО) · Акционерный коммерческий банк "Капиталбанк" (публичное акционерное общество) · КАПИТАЛБАНК | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 201000000 | [sources] | |||
| BIK | 046015728 | [sources] | |||
| OGRN | 1026103270214 | [sources] | |||
| Registration number | 2547 | [sources] | |||
| Status | License revoked: ОД-521 from 2016-02-15 · Лицензия аннулирована: ОД-521 от 2016-02-15 · лицензия отозвана | [sources] | |||
| Address | 344011, г. Ростов-на-Дону, пер. Доломановский, 70 "д" | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-16
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
Дата присвоения государственного регистрационного номера: 2002-09-16
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.