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"Vega-Bank" Ltd

Bank
TypeCompany[sources]
Name"Vega-Bank" Ltd · Commercial Bank "Vega-Bank" Limited Company · ВЕГА-БАНК · КБ "ВЕГА-БАНК" (ООО) · КОММЕРЧЕСКИЙ БАНК "ВЕГА-БАНК" (общество с ограниченной ответственностью)[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount579305000[sources]
BIK044525242[sources]
INN7727095209[sources]
KPP772001001[sources]
OGRN1027739059710[sources]
Registration number3270[sources]
StatusLicense revoked: ОД-4396 from 2016-12-09 · Лицензия аннулирована: ОД-4396 от 2016-12-09 · лицензия отозвана[sources]
Address105118, г. Москва, проспект Буденного, д. 32 "А" · ПР-КТ БУДЁННОГО Д.32 К.А, Г.МОСКВА, 105118[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-12

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-12

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7727095209 · ru-bik-044525242 · lei-253400G6WN11JK2TBE53

For experts: raw data explorer

FactsheetDescriptionsData sources
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