Statements: PJSC "IDEYA Bank"

Canonical ID: NK-CvrgUJMs5RnTrumLG9zR7j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address350080, г. Краснодар, ул. Уральская, 97rusru_cbr_banksru-bik-040349772
Company:amount396996826rusru_cbr_banksru-bik-040349772
Company:bikCode040349772rusru_cbr_banksru-bik-040349772
Company:id973665981ffb268a55a351044bb1139e7bf10d8drusru_cbr_banksru-bik-040349772
Company:incorporationDate1990-10-01rusru_cbr_banksru-bik-040349772
Company:jurisdictionrurusru_cbr_banksru-bik-040349772
Company:nameПубличное акционерное общество "ИДЕЯ Банк"rusru_cbr_banksru-bik-040349772
Company:nameПАО "ИДЕЯ Банк"rusru_cbr_banksru-bik-040349772
Company:namePublic Joint stock company "IDEYA Bank"engru_cbr_banksru-bik-040349772
Company:nameИДЕЯ БАНКrusru_cbr_banksru-bik-040349772
Company:namePJSC "IDEYA Bank"engru_cbr_banksru-bik-040349772
Company:notesДата присвоения государственного регистрационного номера: 2002-09-05rusru_cbr_banksru-bik-040349772
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02rusru_cbr_banksru-bik-040349772
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02engru_cbr_banksru-bik-040349772
Company:notesDate of assignment of state registration number: 2002-09-05engru_cbr_banksru-bik-040349772
Company:ogrnCode1022300000447rusru_cbr_banksru-bik-040349772
Company:registrationNumber430rusru_cbr_banksru-bik-040349772
Company:statusLicense revoked: ОД-4616 from 2016-12-19engru_cbr_banksru-bik-040349772
Company:statusлицензия отозванаrusru_cbr_banksru-bik-040349772
Company:statusЛицензия аннулирована: ОД-4616 от 2016-12-19rusru_cbr_banksru-bik-040349772
Company:topicsfin.bankrusru_cbr_banksru-bik-040349772
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: PJSC "IDEYA Bank" - OpenSanctions