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AMANAT Non-banking Accounts and Payments Operator Financial Institution Limited Liability Company; AMANAT Non-banking Accounts and Payments Operator Financial Institution LLC

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AMANAT Non-banking Accounts and Payments Operator Financial Institution Limited Liability Company; AMANAT Non-banking Accounts and Payments Operator Financial Institution LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMANAT Non-banking Accounts and Payments Operator Financial Institution Limited Liability Company; AMANAT Non-banking Accounts and Payments Operator Financial Institution LLC · АМАНАТ · РНКО "АМАНАТ" (ООО) · Расчетная небанковская кредитная организация "АМАНАТ" (Общество с ограниченной ответственностью)				[sources]
Incorporation date	1994-03-22				[sources]
Jurisdiction	Russia				[sources]
Amount	37394594.73				[sources]
BIK	`048209395`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
OGRN	`1020500000333`				[sources]
Registration number	`2761`				[sources]
Status	License code: 11, date: 2025-09-30 · Код лицензии: 11, дата: 2025-09-30 · норм.				[sources]
Address	123112, город Москва, вн. тер. г. муниципальный округ Пресненский, Пресненская набережная, дом 12, помещение 2/35				[sources]
Last change	2025-10-03	Last processed	2025-11-12	First seen	2024-11-13