Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bank "Gagarinsky" · The Commercial Bank "Gagarinsky" · ГАГАРИНСКИЙ · КБ "Гагаринский" (АО) · Коммерческий Банк "Гагаринский" (акционерное общество) | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Amount | 27605000 | [sources] | |||
BIK | 044525429 | [sources] | |||
OGRN | 1027739325624 | [sources] | |||
Registration number | 606 | [sources] | |||
Status | License revoked: ОД-1549 from 2015-07-03 · Лицензия аннулирована: ОД-1549 от 2015-07-03 · лицензия отозвана | [sources] | |||
Address | 119361, г. Москва, 2-ой Очаковский пер., д.7 | [sources] | |||
Last change | Last processed | First seen |
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Date of assignment of state registration number: 2002-10-07
Дата присвоения государственного регистрационного номера: 2002-10-07
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-inn-7729078921
· ru-bik-044525429
· lei-2534001K0LPSFX3TTK52
For 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.