Statements: JSC "Denizbank Moscow"

Canonical ID: NK-MbqQMduismBCFaaZYw8U43 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address123022, г. Москва, ул. 2-я Звенигородская, д. 13, стр. 42rusru_cbr_banksru-bik-044525102
Organization:addressBUILDING 42 2- ND ZVENIGORODSKAYA 13 MOSCOW 123022 RUSSIAN FEDERATIONengiso9362_bicbic-IKBARUMM
Organization:addressBUILD 42 2ND ZVENIGORODSKAYA 13 MOSCOW 123022 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-IKBARUMM
Company:amount1128608700rusru_cbr_banksru-bik-044525102
Company:bikCode044525102rusru_cbr_banksru-bik-044525102
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525102
Organization:countryruengiso9362_bicbic-IKBARUMM
Organization:createdAt1998-03-07engiso9362_bicbic-IKBARUMM
Company:idadceda6686351e2fe7c8621283f92a403cfe560erusru_cbr_banksru-bik-044525102
Organization:id29603924e4113794bff6e1b17bfb871acdf0f93cengiso9362_bicbic-IKBARUMM
Company:incorporationDate1998-06-15rusru_cbr_banksru-bik-044525102
Company:jurisdictionrurusru_cbr_banksru-bik-044525102
Organization:modifiedAt2022-02-14engiso9362_bicbic-IKBARUMM
Company:nameJoint-Stock Company "Denizbank Moscow"engru_cbr_banksru-bik-044525102
Company:nameДЕНИЗБАНК МОСКВАrusru_cbr_banksru-bik-044525102
Company:nameАкционерное общество "Денизбанк Москва"rusru_cbr_banksru-bik-044525102
Company:nameАО "Денизбанк Москва"rusru_cbr_banksru-bik-044525102
Company:nameJSC "Denizbank Moscow"engru_cbr_banksru-bik-044525102
Organization:nameDENIZBANK MOSCOW JSCengiso9362_bicbic-IKBARUMM
Company:notesDate of assignment of state registration number: 2002-10-24engru_cbr_banksru-bik-044525102
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525102
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525102
Company:notesДата присвоения государственного регистрационного номера: 2002-10-24rusru_cbr_banksru-bik-044525102
Company:ogrnCode1027739453390rusru_cbr_banksru-bik-044525102
Company:registrationNumber3330rusru_cbr_banksru-bik-044525102
Company:statusLicense code: 2, date: 2014-12-15engru_cbr_banksru-bik-044525102
Company:statusнорм.rusru_cbr_banksru-bik-044525102
Company:statusКод лицензии: 2, дата: 2014-12-15rusru_cbr_banksru-bik-044525102
Organization:swiftBicIKBARUMMengiso9362_bicbic-IKBARUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525102
Organization:topicsfin.bankengiso9362_bicbic-IKBARUMM
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