Statements: "Maxima Bank" Ltd.

Canonical ID: NK-HkQJwpqAmvm9EGNmibMzYK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVOLNAYA UL. 13 MOSCOW 105118 RUSSIAN FEDERATIONengiso9362_bicbic-MAXMRUM1
Company:address105118, г. Москва, ул. Вольная, д.13rusru_cbr_banksru-bik-044525435
Organization:addressUL VOLNAYA 13 MOSCOW 105118 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MAXMRUM1
Company:amount195000000rusru_cbr_banksru-bik-044525435
Company:bikCode044525435rusru_cbr_banksru-bik-044525435
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525435
Organization:countryruengiso9362_bicbic-MAXMRUM1
Organization:createdAt2006-06-03engiso9362_bicbic-MAXMRUM1
Organization:id1eaa7473c2d88f373affa29f465d05cb30c9aa36engiso9362_bicbic-MAXMRUM1
Company:idba3358d60d96d33f11358c465f03fe93a483e0bdrusru_cbr_banksru-bik-044525435
Company:incorporationDate2001-07-31rusru_cbr_banksru-bik-044525435
Company:jurisdictionrurusru_cbr_banksru-bik-044525435
Organization:modifiedAt2006-06-03engiso9362_bicbic-MAXMRUM1
Organization:nameMAXIMAengiso9362_bicbic-MAXMRUM1
Company:nameМАКСИМАrusru_cbr_banksru-bik-044525435
Company:nameКБ "Максима" (ООО)rusru_cbr_banksru-bik-044525435
Company:nameКоммерческий Банк "Максима" (Общество с Ограниченной Ответственностью)rusru_cbr_banksru-bik-044525435
Company:name"Maxima Bank" Ltd.engru_cbr_banksru-bik-044525435
Company:name"Maxima Bank" Limitedengru_cbr_banksru-bik-044525435
Company:notesDate of assignment of state registration number: 2002-11-15engru_cbr_banksru-bik-044525435
Company:notesДата присвоения государственного регистрационного номера: 2002-11-15rusru_cbr_banksru-bik-044525435
Company:ogrnCode1027739553753rusru_cbr_banksru-bik-044525435
Company:registrationNumber3379rusru_cbr_banksru-bik-044525435
Company:statusLicense code: 253, date: 2018-10-15engru_cbr_banksru-bik-044525435
Company:statusКод лицензии: 253, дата: 2018-10-15rusru_cbr_banksru-bik-044525435
Company:statusнорм.rusru_cbr_banksru-bik-044525435
Organization:swiftBicMAXMRUM1engiso9362_bicbic-MAXMRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525435
Organization:topicsfin.bankengiso9362_bicbic-MAXMRUM1
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