Statements: ABC Moscow

Canonical ID: NK-PPbSdXSzF8BsCbvGbhBzkU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-ABOCRUMM
Company:address125047, г. Москва, ул. Лесная, д. 5rusru_cbr_banksru-bik-044525673
Organization:addressLESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ABOCRUMM
Company:amount7556038270.5rusru_cbr_banksru-bik-044525673
Company:bikCode044525673rusru_cbr_banksru-bik-044525673
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525673
Organization:countryruengiso9362_bicbic-ABOCRUMM
Organization:createdAt2015-02-28engiso9362_bicbic-ABOCRUMM
Organization:id6fc55f72874045061a5293c2ec25d6822eaa48c0engiso9362_bicbic-ABOCRUMM
Company:idf44ab3e85b577ef7ed058b7869ccc0d9473be605rusru_cbr_banksru-bik-044525673
Company:incorporationDate2014-09-25rusru_cbr_banksru-bik-044525673
Company:jurisdictionrurusru_cbr_banksru-bik-044525673
Organization:modifiedAt2022-02-14engiso9362_bicbic-ABOCRUMM
Organization:nameAGRICULTURAL BANK OF CHINA (MOSCOW) LIMITEDengiso9362_bicbic-ABOCRUMM
Company:nameОбщество с ограниченной ответственностью "Чайна сельскохозяйственный банк"rusru_cbr_banksru-bik-044525673
Company:nameABC Moscowengru_cbr_banksru-bik-044525673
Company:nameООО "Чайнасельхозбанк"rusru_cbr_banksru-bik-044525673
Company:nameAgricultural Bank of China (Moscow) Limitedengru_cbr_banksru-bik-044525673
Company:nameЧАЙНАСЕЛЬХОЗБАНКrusru_cbr_banksru-bik-044525673
Company:notesDate of assignment of state registration number: 2014-09-25engru_cbr_banksru-bik-044525673
Company:notesДата присвоения государственного регистрационного номера: 2014-09-25rusru_cbr_banksru-bik-044525673
Company:ogrnCode1147711000051rusru_cbr_banksru-bik-044525673
Company:registrationNumber3529rusru_cbr_banksru-bik-044525673
Company:statusнорм.rusru_cbr_banksru-bik-044525673
Company:statusLicense code: 2, date: 2014-12-23engru_cbr_banksru-bik-044525673
Company:statusКод лицензии: 2, дата: 2014-12-23rusru_cbr_banksru-bik-044525673
Organization:swiftBicABOCRUMMengiso9362_bicbic-ABOCRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525673
Organization:topicsfin.bankengiso9362_bicbic-ABOCRUMM
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