Statements: CITY INVEST BANK

Canonical ID: NK-BeuvbNVRd9rWppdd9Y9AyM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSHPALERNAYA STR. 2/4 LIT. A ST. PETERSBURG 191187 RUSSIAN FEDERATIONengiso9362_bicbic-CITVRU2P
Company:address191187, г. Санкт-Петербург, ул. Шпалерная, д.2/4, литер Аrusru_cbr_banksru-bik-044030702
Organization:addressSHPALERNAYA STR 2/4 LIT. A ST. PETERSBURG 191187 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-CITVRU2P
Company:amount200000000rusru_cbr_banksru-bik-044030702
Company:bikCode044030702rusru_cbr_banksru-bik-044030702
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044030702
Organization:countryruengiso9362_bicbic-CITVRU2P
Organization:createdAt1998-09-05engiso9362_bicbic-CITVRU2P
Organization:id4eeb3fcdabd9fd74c29190bc84954d092a9a69efengiso9362_bicbic-CITVRU2P
Company:id071e8366c50b4313510927946608494cb0f94f3brusru_cbr_banksru-bik-044030702
Company:incorporationDate1994-12-30rusru_cbr_banksru-bik-044030702
Company:jurisdictionrurusru_cbr_banksru-bik-044030702
Organization:modifiedAt2022-02-14engiso9362_bicbic-CITVRU2P
Organization:nameCITY INVEST BANKengiso9362_bicbic-CITVRU2P
Company:nameJoint-stock bank "City Invest Bank"; AO "City Invest Bank"engru_cbr_banksru-bik-044030702
Company:nameАО "Сити Инвест Банк"rusru_cbr_banksru-bik-044030702
Company:nameАкционерное общество "Сити Инвест Банк"rusru_cbr_banksru-bik-044030702
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044030702
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044030702
Company:ogrnCode1027800000095rusru_cbr_banksru-bik-044030702
Company:phone+78123240690rusru_cbr_banksru-bik-044030702
Company:registrationNumber3194rusru_cbr_banksru-bik-044030702
Company:statusнорм.rusru_cbr_banksru-bik-044030702
Company:statusLicense code: 237, date: 2015-01-12engru_cbr_banksru-bik-044030702
Company:statusКод лицензии: 237, дата: 2015-01-12rusru_cbr_banksru-bik-044030702
Organization:swiftBicCITVRU2Pengiso9362_bicbic-CITVRU2P
Company:topicsfin.bankrusru_cbr_banksru-bik-044030702
Organization:topicsfin.bankengiso9362_bicbic-CITVRU2P
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