| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ATB" Bank LTD · "Autotorgbank" Limited Company · ATB BANK · АВТОТОРГБАНК · ООО "АТБ" Банк · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1000000000 | [sources] | |||
| BIK | 044525097 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| OGRN | 1027739408290 | [sources] | |||
| Registration number | 2776 | [sources] | |||
| SWIFT/BIC | ATBTRUMM | [sources] | |||
| Status | License code: 2, date: 2015-03-17 · Код лицензии: 2, дата: 2015-03-17 · норм. | [sources] | |||
| Address | 123007, 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 change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
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: 2002-10-18
Дата присвоения государственного регистрационного номера: 2002-10-18
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
ru-inn-7727038017 · bic-ATBTRUMM · lei-25340083P1SA7VE24E48 · ru-bik-044525097For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.