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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Commercial Bank "Master-Capital" · АКБ "Мастер-Капитал" (ОАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МАСТЕР - КАПИТАЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный Коммерческий Банк "Мастер-Капитал" (открытое акционерное общество) · МАСТЕР-КАПИТАЛ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 625100000 | [sources] | |||
| BIK | 044525756 | [sources] | |||
| INN | 7709035670 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1027739338175 | [sources] | |||
| Registration number | 3011 | [sources] | |||
| Status | License revoked: ОД-425 from 2018-02-20 · Лицензия аннулирована: ОД-425 от 2018-02-20 · лицензия отозвана | [sources] | |||
| Address | 105120, г. Москва, ул.Нижняя Сыромятническая, д.1/4 · УЛ. НИЖНЯЯ СЫРОМЯТНИЧЕСКАЯ Д.1/4, Г.МОСКВА, 105120 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-08
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10
Date of assignment of state registration number: 2002-10-08
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-044525756 · lei-253400ZZV9E4ZESVXX93 · ru-inn-7709035670For 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 | |
| СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||