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JSCB "Benefit-bank"

Bank

JSCB "Benefit-bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSCB "Benefit-bank" · Joint-Stock Commercial Bank "Benefit-bank" (closed joint-stock company) · АКБ "Бенифит-банк" (ЗАО) · Акционерный коммерческий банк "Бенифит-банк" (закрытое акционерное общество) · БЕНИФИТ-БАНК				[sources]
Incorporation date	1995-03-14				[sources]
Jurisdiction	Russia				[sources]
Amount	700000000				[sources]
BIK	`044525461`				[sources]
OGRN	`1027739246160`				[sources]
Registration number	`3229`				[sources]
Status	License revoked: ОД-2979 from 2015-11-02 · Лицензия аннулирована: ОД-2979 от 2015-11-02 · лицензия отозвана				[sources]
Address	125047, г. Москва, ул. 2-я Брестская, д. 32				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-24

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-27

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-27

Date of assignment of state registration number: 2002-09-24

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-bik-044525461 · ru-inn-7707093813 · lei-253400PSW7TC9E4T5B33

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