Statements: Joint Stock Company Locko Bank

Canonical ID: NK-LhPoK3WALxdD63t5WohemS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressЛенинградский проспект, д. 39, стр. 80, Москва, RU-MOW, 125167ext_gleiflei-253400BCBR616MTH6594
Organization:addressLeningrad Prosp, D 39 building 80, 125167 Moscowengus_ofac_sdnofac-44267
Organization:address39, Bld. 80, Leningradskiy Avenue, Moscow, RU-MOW, 125167ext_gleiflei-253400BCBR616MTH6594
LegalEntity:addressLENINGRAD PROSP, D 39 BUILDING 80, MOSCOW, RUS, 125167engus_sam_exclusionsusgsa-s4mrqm3zv
Company:addressLeningradskiy Prospekt, Dom 39, Stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
Company:addressLeningradskiy prospekt, dom 39, stroyeniye 80, MOSCOW, MOSCOW, 125167, Russiapermidlei-253400BCBR616MTH6594
Organization:addressEntityaddr-6cb23acd94be8b2418bfa97e608cfc2a472c11f7engus_ofac_sdnofac-44267
Organization:countryruengus_ofac_sdnofac-44267
Company:countryrupermidlei-253400BCBR616MTH6594
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3zv
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3zv
Organization:id8a8a71407a40c20ec3d0dc51d40f58dd10fedf3bus_trade_cslofac-44267
Organization:id72ce7ac37646e712a60618d03ba85e55b3f7283dengus_ofac_sdnofac-44267
Company:id7c41fafc56b305c1bd34370fbd35ba5ae99a927fpermidlei-253400BCBR616MTH6594
LegalEntity:id733e83e675efced658cb099be36ed9600eee7c23engus_sam_exclusionsusgsa-s4mrqm3zv
Organization:idb227fcc8c4e88f5a0d900b1ad55f0819c790f6adext_gleiflei-253400BCBR616MTH6594
Organization:idNumber3QL4V4.99999.SL.643engus_ofac_sdnofac-44267
Organization:incorporationDate2005-11-23ext_gleiflei-253400BCBR616MTH6594
Organization:incorporationDate1994engus_ofac_sdnofac-44267
Company:incorporationDate2005-11-23permidlei-253400BCBR616MTH6594
Company:jurisdictionrupermidlei-253400BCBR616MTH6594
Organization:jurisdictionruext_gleiflei-253400BCBR616MTH6594
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400BCBR616MTH6594
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44267
Company:leiCode253400BCBR616MTH6594permidlei-253400BCBR616MTH6594
Organization:leiCode253400BCBR616MTH6594ext_gleiflei-253400BCBR616MTH6594
Organization:leiCode253400BCBR616MTH6594engus_ofac_sdnofac-44267
Organization:modifiedAt2024-07-17ext_gleiflei-253400BCBR616MTH6594
Company:nameKB Loko-Bank AOpermidlei-253400BCBR616MTH6594
Organization:nameJoint Stock Company Locko Bankengus_ofac_sdnofac-44267
Organization:nameКоммерческий Банк "ЛОКО-Банк" (акционерное общество)ext_gleiflei-253400BCBR616MTH6594
LegalEntity:nameJOINT STOCK COMPANY LOCKO BANKengus_sam_exclusionsusgsa-s4mrqm3zv
Organization:nameJOINT STOCK COMPANY LOCKO BANKus_trade_cslofac-44267
Company:permId5000056928permidlei-253400BCBR616MTH6594
Company:phone+74957395555permidlei-253400BCBR616MTH6594
Organization:registrationNumber1057711014195ext_gleiflei-253400BCBR616MTH6594
Organization:registrationNumber1057711014195engus_ofac_sdnofac-44267
LegalEntity:registrationNumberF9F6U9KK9M34engus_sam_exclusionsusgsa-s4mrqm3zv
Company:sourceUrl https://permid.org/1-5000056928permidlei-253400BCBR616MTH6594
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44267engus_ofac_sdnofac-44267
Organization:statusACTIVEext_gleiflei-253400BCBR616MTH6594
Company:statusActivepermidlei-253400BCBR616MTH6594
Organization:swiftBicCLOKRUMMengus_ofac_sdnofac-44267
Organization:swiftBicCLOKRUMMext_gleiflei-253400BCBR616MTH6594
Organization:taxNumber7750003943engus_ofac_sdnofac-44267
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3zv
Organization:topicssanctionengus_ofac_sdnofac-44267
Organization:topicssanctionus_trade_cslofac-44267
Company:website https://www.lockobank.ru/permidlei-253400BCBR616MTH6594
Organization:website http://www.lockobank.ru/engus_ofac_sdnofac-44267
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