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Trade City Bank JSC

Bank

Trade City Bank JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Trade City Bank JSC · Trade City Bank" Joint stock company. · АО БАНК "ТГБ" · Акционерное общество "Торговый Городской Банк" · ТОРГОВЫЙ ГОРОДСКОЙ БАНК				[sources]
Incorporation date	1994-12-16				[sources]
Jurisdiction	Russia				[sources]
Amount	350526950				[sources]
BIK	`044525208`				[sources]
OGRN	`1026900000050`				[sources]
Registration number	`3180`				[sources]
Status	License revoked: ОД-626 from 2017-03-13 · Лицензия аннулирована: ОД-626 от 2017-03-13 · лицензия отозвана				[sources]
Address	129090, г. Москва, Спасский тупик, д. 2, строение 1				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

Date of assignment of state registration number: 2002-08-05

No relationships to other entities found.

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

Russia · CBR

Source data IDs: ru-inn-6901001949 · ru-bik-044525208 · lei-2534003A656MR1B5GT31

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