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АИБ "Имбанк" (ОАО)

Bank

АИБ "Имбанк" (ОАО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АИБ "Имбанк" (ОАО) · Акционерный Имущественный Банк "Имбанк" (Открытое Акционерное Общество) · ИМБАНК				[sources]
Incorporation date	1992-09-30				[sources]
Jurisdiction	Russia				[sources]
Amount	200000000				[sources]
BIK	`048209744`				[sources]
OGRN	`1020500001873`				[sources]
Registration number	`2098`				[sources]
Status	License revoked: ОД-45 from 2014-01-20 · Лицензия аннулирована: ОД-45 от 2014-01-20 · лицензия отозвана				[sources]
Address	367037, Республика Дагестан, г.Махачкала, ул. Ирчи-Казака, 35А				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-10

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

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