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ERGOBANK Commercial Bank (Limited Liability Company) ERGOBANK LLC

Bank

ERGOBANK Commercial Bank (Limited Liability Company) ERGOBANK LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ERGOBANK Commercial Bank (Limited Liability Company) ERGOBANK LLC · Коммерческий банк "ЭРГОБАНК" (Общество с ограниченной ответственностью) · ООО КБ "ЭРГОБАНК" · ЭРГОБАНК				[sources]
Incorporation date	1994-05-17				[sources]
Jurisdiction	Russia				[sources]
Amount	332000000				[sources]
BIK	`044525861`				[sources]
OGRN	`1027739371956`				[sources]
Registration number	`2856`				[sources]
Status	License revoked: ОД-87 from 2016-01-15 · Лицензия аннулирована: ОД-87 от 2016-01-15 · лицензия отозвана				[sources]
Address	109012 г. Москва, Старопанский переулок, дом. 4, строения 1,2				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

Date of assignment of state registration number: 2002-10-14

Дата присвоения государственного регистрационного номера: 2002-10-14

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-7705004247 · ru-bik-044525861 · lei-253400EULSA2WKH5WU76

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