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Settlement Non-Bank Credit Organization "Bank ZONE" (Limited liability company);SNCO "Bank ZONE" (LLC)

Bank

Settlement Non-Bank Credit Organization "Bank ZONE" (Limited liability company);SNCO "Bank ZONE" (LLC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Settlement Non-Bank Credit Organization "Bank ZONE" (Limited liability company);SNCO "Bank ZONE" (LLC) · БАНКОВСКАЯ ЗОНА · ООО РНКО "Банковская зона" · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Банковская зона"				[sources]
Incorporation date	2025-03-21				[sources]
Jurisdiction	Russia				[sources]
Amount	90000000				[sources]
BIK	044525078				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
OGRN	`1257700136100`				[sources]
Registration number	`3553`				[sources]
Status	License code: 11, date: 2025-04-11 · Код лицензии: 11, дата: 2025-04-11 · норм.				[sources]
Address	117292, г. Москва, ул. Ивана Бабушкина, д. 16А				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2025-05-07