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Non-bank credit organization "MONETA" (Limited Liability Company)

Bank

Non-bank credit organization "MONETA" (Limited Liability Company) is an entity of interest. It has not been found on international sanctions lists.

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	2012-06-04				[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	2025-07-23	Last processed	2025-09-09	First seen	2025-07-10