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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NKO "MONETA" (LLC) · Non-bank credit organization "MONETA" (Limited Liability Company) · МОНЕТА · НКО "МОНЕТА" (ООО) · Небанковская кредитная организация "МОНЕТА" (общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 042202750 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| OGRN | 1121200000316 | [sources] | |||
| Registration number | 3508 | [sources] | |||
| Status | License code: 11, date: 2017-11-29 · Код лицензии: 11, дата: 2017-11-29 · норм. | [sources] | |||
| Address | 424000, г. Йошкар-Ола, ул. Гоголя, д. 2, строение "А" | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2012-06-04
Date of assignment of state registration number: 2012-06-04
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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