| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC) · Акционерное общество "Военно-Промышленный Банк" · Банк "ВПБ" (АО) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 4430115100 | [sources] | |||
| BIK | 044525250 | [sources] | |||
| OGRN | 1037700098215 | [sources] | |||
| Registration number | 3065 | [sources] | |||
| Status | License revoked: ОД-3258 from 2016-09-26 · Лицензия аннулирована: ОД-3258 от 2016-09-26 · лицензия отозвана | [sources] | |||
| Address | 115477, г. Москва, ул. Кантемировская, д. 59 А | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2003-01-30
Дата присвоения государственного регистрационного номера: 2003-01-30
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZxqckpTGrg4mM9mSucfW3F?nested=true
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No relationships to other entities found.