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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Commercial Bank Citibank; AO Citibank · АО КБ "Ситибанк" · Акционерное общество коммерческий банк "Ситибанк" · СИТИБАНК | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1000000000 | [sources] | |||
| BIK | 044525202 | [sources] | |||
| Classification | Генеральная лицензия | [sources] | |||
| OGRN | 1027700431296 | [sources] | |||
| Registration number | 2557 | [sources] | |||
| Status | License code: 7, date: 2015-07-28 · Код лицензии: 7, дата: 2015-07-28 · норм. | [sources] | |||
| Address | 125047, г. Москва, ул. Гашека, д. 8-10, стр. 1 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
Date of assignment of state registration number: 2002-11-14
Дата присвоения государственного регистрационного номера: 2002-11-14
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
lei-CHSQDSVI1UI96Y2SW097 · ru-inn-7710401987 · ru-bik-044525202For experts: raw data explorer
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No relationships to other entities found.