Statements: Universal stock bank LTD

Canonical ID: NK-NiWkyg86Ah6doBPfwp66NQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address127473, г. Москва, 1-ый Волконский переулок, дом 13rusru_cbr_banksru-bik-044525488
Organization:address13 VOLKONSKY LANE 1 MOSCOW 127473 RUSSIAN FEDERATIONengiso9362_bicbic-UNSKRUMM
Organization:addressVOLKONSKY LANE 1 13 MOSCOW 127473 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-UNSKRUMM
Company:amount758300000rusru_cbr_banksru-bik-044525488
Company:bikCode044525488rusru_cbr_banksru-bik-044525488
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525488
Organization:countryruengiso9362_bicbic-UNSKRUMM
Organization:createdAt2017-09-02engiso9362_bicbic-UNSKRUMM
Company:id1086ae543e0424b59324e2bcd02498b43ec7675crusru_cbr_banksru-bik-044525488
Organization:id5a7a4a9b347c64e7d9bde39844ee2a9ec95c2bd6engiso9362_bicbic-UNSKRUMM
Company:incorporationDate2002-06-20rusru_cbr_banksru-bik-044525488
Company:jurisdictionrurusru_cbr_banksru-bik-044525488
Organization:modifiedAt2022-02-14engiso9362_bicbic-UNSKRUMM
Company:nameООО "Унифондбанк"rusru_cbr_banksru-bik-044525488
Company:nameUniversal stock bank LTDengru_cbr_banksru-bik-044525488
Company:nameУНИФОНДБАНКrusru_cbr_banksru-bik-044525488
Company:nameОбщество с ограниченной ответственностью "Универсальный фондовый банк"rusru_cbr_banksru-bik-044525488
Organization:nameUNIVERSAL STOCK BANK LTDengiso9362_bicbic-UNSKRUMM
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044525488
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044525488
Company:ogrnCode1027739042143rusru_cbr_banksru-bik-044525488
Company:registrationNumber3416rusru_cbr_banksru-bik-044525488
Company:statusнорм.rusru_cbr_banksru-bik-044525488
Company:statusLicense code: 2, date: 2014-11-25engru_cbr_banksru-bik-044525488
Company:statusКод лицензии: 2, дата: 2014-11-25rusru_cbr_banksru-bik-044525488
Organization:swiftBicUNSKRUMMengiso9362_bicbic-UNSKRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525488
Organization:topicsfin.bankengiso9362_bicbic-UNSKRUMM
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting