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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY) · Non-Bank Credit Organization Istina (Joint Stock Company) · Non-bank credit organization "Istina" (Joint Stock Company); NBCO "Istina" (JSC) · НКО "Истина" (АО) · Небанковская кредитная организация "Истина" (Акционерное общество) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 044525061 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| INFO@nkoistina.ru | [sources] | ||||
| GIIN | 2YWU4R.99999.SL.643 | [sources] | |||
| INN | 7730304558 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1237700314224 | [sources] | |||
| Phone | 8(495)221-88-30 | [sources] | |||
| Registration number | 3546 | [sources] | |||
| SWIFT/BIC | NCOARUMM | [sources] | |||
| Status | License code: 245, date: 2023-06-21 · Код лицензии: 245, дата: 2023-06-21 · норм. | [sources] | |||
| Address | 123112, г. Москва, вн.тер.г. муниципальный округ Пресненский, наб. Пресненская, д. 6, стр. 2, помещ. 4729 · 123317, Москва, муниципальный округ Пресненский, набережная Пресненская, д. 6, стр. 2, помещение 4729 · BUILDING 2 FLOOR 5 NOVOZAVODSKAYA STREET 18/336 FILEVSKY PARK MUNICIPAL DISTRICT MOSCOW 121309 MOSCOW RUSSIAN FEDERATION · BUILDING 2 FLOOR 5 NOVOZAVODSKAYA STREET 18/336 FILEVSKY PARK MUNICIPAL DISTRICT MOSCOW 121309 RUSSIAN FEDERATION · УЛ НОВОЗАВОДСКАЯ Д. 18/336 СТР. 2, Г.МОСКВА, 121309 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2023-04-27
Date of assignment of state registration number: 2023-04-27
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400K3WRTMFTHSW802 · fatca-8f08d379b798c7c1203b5de973d37715ad2657cf · ru-bik-044525061 · ru-inn-7730304558 · bic-NCOARUMMFor experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНКОСМОС" | - | |||