Statements: "REGNUM BANK" LTD

Canonical ID: NK-2vctAL7g86F2PAnJGYHNVt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address123154, г.Москва, проспект Маршала Жукова, д. 51rusru_cbr_banksru-bik-044525993
Company:amount249400000rusru_cbr_banksru-bik-044525993
Company:bikCode044525993rusru_cbr_banksru-bik-044525993
Company:id540535659727d46d9cd0a04e91087f92c372ea8drusru_cbr_banksru-bik-044525993
Company:incorporationDate2001-05-10rusru_cbr_banksru-bik-044525993
Company:jurisdictionrurusru_cbr_banksru-bik-044525993
Company:name"REGNUM BANK" LTDengru_cbr_banksru-bik-044525993
Company:nameРЕГНУМrusru_cbr_banksru-bik-044525993
Company:name"РЕГНУМ БАНК" (ООО)rusru_cbr_banksru-bik-044525993
Company:nameКоммерческий банк "РЕГНУМ" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525993
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23rusru_cbr_banksru-bik-044525993
Company:notesDate of assignment of state registration number: 2003-01-29engru_cbr_banksru-bik-044525993
Company:notesДата присвоения государственного регистрационного номера: 2003-01-29rusru_cbr_banksru-bik-044525993
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23engru_cbr_banksru-bik-044525993
Company:ogrnCode1037739295736rusru_cbr_banksru-bik-044525993
Company:registrationNumber3373rusru_cbr_banksru-bik-044525993
Company:statusLicense revoked: ОД-378 from 2016-02-05engru_cbr_banksru-bik-044525993
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525993
Company:statusЛицензия аннулирована: ОД-378 от 2016-02-05rusru_cbr_banksru-bik-044525993
Company:topicsfin.bankrusru_cbr_banksru-bik-044525993
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting