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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Economic Union Banc (joint stock company) Economic Union Banc · БАНК ЭКОНОМИЧЕСКИЙ СОЮЗ (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк Экономический Союз (АО) · Банк Экономический Союз (акционерное общество) · ЭКОНОМИЧЕСКИЙ СОЮЗ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 523600000 | [sources] | |||
| BIK | 044525137 | [sources] | |||
| INN | 7750005690 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| OGRN | 1127711000010 | [sources] | |||
| Registration number | 2798 | [sources] | |||
| Status | License revoked: ОД-628 from 2017-03-13 · Лицензия аннулирована: ОД-628 от 2017-03-13 · лицензия отозвана | [sources] | |||
| Address | 125252, г. Москва, ул. Алабяна, д. 13, корп. 1 · УЛ. АЛАБЯНА Д.13 К.1, Г.МОСКВА, 125252 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Date of assignment of state registration number: 2012-05-12
Дата присвоения государственного регистрационного номера: 2012-05-12
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
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-044525137 · ru-inn-7750005690 · lei-253400VD86J8QGVRFF03For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||