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"ATB" Bank LTD

Bank
TypeCompany[sources]
Name"ATB" Bank LTD · "Autotorgbank" Limited Company · ATB BANK · АВТОТОРГБАНК · ООО "АТБ" Банк · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1000000000[sources]
BIK044525097[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739408290[sources]
Registration number2776[sources]
SWIFT/BICATBTRUMM[sources]
StatusLicense code: 2, date: 2015-03-17 · Код лицензии: 2, дата: 2015-03-17 · норм.[sources]
Address123007, г. Москва, 1-я Магистральная улица, д. 13, стр. 2 · BUILD 2 1ST MAGISTRALNAYA STREET 13 MOSCOW 123007 MOSCOW RUSSIAN FEDERATION · BUILD 2 1ST MAGISTRALNAYA STREET 13 MOSCOW 123007 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-18

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-18

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: ru-inn-7727038017 · bic-ATBTRUMM · lei-25340083P1SA7VE24E48 · ru-bik-044525097

For experts: raw data explorer