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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B." · КБ "НЕФТЯНОЙ АЛЬЯНС" (ПАО) · Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество) · НЕФТЯНОЙ АЛЬЯНС | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1450000000 | [sources] | |||
| BIK | 044525994 | [sources] | |||
| INN | 7744002275 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1027739175056 | [sources] | |||
| Registration number | 2859 | [sources] | |||
| Status | License revoked: ОД-640 from 2017-03-14 · Лицензия аннулирована: ОД-640 от 2017-03-14 · лицензия отозвана | [sources] | |||
| Address | 121170, г. Москва, ул. Кульнева, д. 3, стр. 1 · УЛ КУЛЬНЕВА Д. 3 СТР. 1, Г.МОСКВА, 121170 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-09-11
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Date of assignment of state registration number: 2002-09-11
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525994 · lei-253400FMK0MA0VM7A675 · ru-inn-7744002275For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||