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Canonical ID: NK-JWsbC9EjxYC3EoEUc466A8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Павелецкая площадь, дом 2, строение 2, Москва, MOW, 115054 | rus | ext_gleif | lei-549300O0QTA2S6I86079 | |||
Company:address | площадь Павелецкая, дом 2, стр.2, Москва, MOW, 115054 | rus | ext_gleif | lei-549300O0QTA2S6I86079 | |||
Organization:address | 2 PAVELETSKAYA SQUARE, BLD 2 MOSCOW 115054 RUSSIAN FEDERATION | eng | iso9362_bic | bic-BLICRUMM | |||
Organization:address | PAVELETSKAYA SQUARE 2 BLD 2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-BLICRUMM | |||
Company:address | ПЛ ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 | ext_ru_egrul | ru-inn-7707115538 | ||||
Organization:country | ru | eng | iso9362_bic | bic-BLICRUMM | |||
Organization:createdAt | 1996-09-07 | eng | iso9362_bic | bic-BLICRUMM | |||
Company:dissolutionDate | 2024-12-16 | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:id | 777ba45b61abfc7745bfc0fe9a2add4104aa46ad | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:id | 37ceefcfdd7889883cf7a701498c9dc9d8b54ffa | ext_ru_egrul | ru-inn-7707115538 | ||||
Organization:id | 840bcc19399b9ce0fbb6e04cc40825c6d3fbfe05 | eng | iso9362_bic | bic-BLICRUMM | |||
Company:id | c4b9ca021f2001891f59ce51b37375762bda7b6f | ann_graph_topics | NK-JWsbC9EjxYC3EoEUc466A8 | ||||
Company:incorporationDate | 2002-09-02 | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:incorporationDate | 1996-04-23 | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:innCode | 7707115538 | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:jurisdiction | ru | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:leiCode | 549300O0QTA2S6I86079 | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:modifiedAt | 2025-03-12 | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Organization:modifiedAt | 2024-08-09 | eng | iso9362_bic | bic-BLICRUMM | |||
Organization:name | LLC KHVOYA BANK | eng | iso9362_bic | bic-BLICRUMM | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХВОЯ БАНК" | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:name | Общество с ограниченной ответственностью "Хвоя Банк" | rus | ext_gleif | lei-549300O0QTA2S6I86079 | |||
Company:ogrnCode | 1027739139075 | ext_ru_egrul | ru-inn-7707115538 | ||||
Company:registrationNumber | 1027739139075 | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Company:status | INACTIVE | ext_gleif | lei-549300O0QTA2S6I86079 | ||||
Organization:swiftBic | BLICRUMM | eng | iso9362_bic | bic-BLICRUMM | |||
Company:topics | sanction.linked | ann_graph_topics | NK-JWsbC9EjxYC3EoEUc466A8 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BLICRUMM | |||