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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

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-18

Russia Banking Registry,

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,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR


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

For experts: raw data explorer