Statements: INVESTMENT COOPERATIVE BANK JSC

Canonical ID: NK-6tdxk9BotC6UuefKqNQ424 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVISHNEVSKY ST. 24 KAZAN 420043 KAZAN RUSSIAN FEDERATIONengiso9362_bicbic-CECBRU2K
Company:address420043, г.Казань, ул.Вишневского,24rusru_cbr_banksru-bik-049205800
Organization:addressVISHNEVSKY ST. 24 KAZAN 420043 RUSSIAN FEDERATIONengiso9362_bicbic-CECBRU2K
Company:amount293700000rusru_cbr_banksru-bik-049205800
Company:bikCode049205800rusru_cbr_banksru-bik-049205800
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-049205800
Organization:countryruengiso9362_bicbic-CECBRU2K
Organization:createdAt2010-07-10engiso9362_bicbic-CECBRU2K
Organization:id17555e1a9537e02144890257ca6a10fcdb1edd6cengiso9362_bicbic-CECBRU2K
Company:id488287333aa7c169dc1d804bc9526e6d2bd13ecbrusru_cbr_banksru-bik-049205800
Company:incorporationDate1992-03-27rusru_cbr_banksru-bik-049205800
Company:jurisdictionrurusru_cbr_banksru-bik-049205800
Organization:modifiedAt2022-02-14engiso9362_bicbic-CECBRU2K
Company:nameАО "ИК Банк"rusru_cbr_banksru-bik-049205800
Organization:nameINVESTMENT COOPERATIVE BANK JSCengiso9362_bicbic-CECBRU2K
Company:nameJoint Stock Company "Investment Cooperative Bank" JSC "IC Bank"engru_cbr_banksru-bik-049205800
Company:nameАкционерное общество "Инвестиционный Кооперативный Банк"rusru_cbr_banksru-bik-049205800
Company:notesDate of assignment of state registration number: 2002-09-09engru_cbr_banksru-bik-049205800
Company:notesДата присвоения государственного регистрационного номера: 2002-09-09rusru_cbr_banksru-bik-049205800
Company:ogrnCode1021600000751rusru_cbr_banksru-bik-049205800
Company:phone+78432380339rusru_cbr_banksru-bik-049205800
Company:registrationNumber1732rusru_cbr_banksru-bik-049205800
Company:statusLicense code: 237, date: 2015-05-18engru_cbr_banksru-bik-049205800
Company:statusнорм.rusru_cbr_banksru-bik-049205800
Company:statusКод лицензии: 237, дата: 2015-05-18rusru_cbr_banksru-bik-049205800
Organization:swiftBicCECBRU2Kengiso9362_bicbic-CECBRU2K
Company:topicsfin.bankrusru_cbr_banksru-bik-049205800
Organization:topicsfin.bankengiso9362_bicbic-CECBRU2K
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting