Statements: COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)

Canonical ID: NK-PaTpPBiu6QFRNynwQahLYH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSTROENIE 2 LEONTEVSKJ PEREULOK 24 MOSCOW 125009 RUSSIAN FEDERATIONengiso9362_bicbic-SFRNRUM1
Organization:addressSTROENIE 2 LEONTIEF LANE 2A, P.2 MOSCOW 125009 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-SFRNRUM1
Company:address125009 , г. Москва, Леонтьевский пер., д. 2 А, стр.2rusru_cbr_banksru-bik-044525375
Company:amount320100000rusru_cbr_banksru-bik-044525375
Company:bikCode044525375rusru_cbr_banksru-bik-044525375
Organization:countryruengiso9362_bicbic-SFRNRUM1
Organization:createdAt2006-12-02engiso9362_bicbic-SFRNRUM1
Company:id9e172ec624a5ba09223368e479379627c6361900rusru_cbr_banksru-bik-044525375
Organization:id20ca38a1883336e050f40c3d24a00208ab25b5f0engiso9362_bicbic-SFRNRUM1
Company:incorporationDate1994-07-18rusru_cbr_banksru-bik-044525375
Company:jurisdictionrurusru_cbr_banksru-bik-044525375
Organization:modifiedAt2021-01-30engiso9362_bicbic-SFRNRUM1
Company:nameJOINT STOCK BANK "SOFRINO"engru_cbr_banksru-bik-044525375
Company:nameСОФРИНОrusru_cbr_banksru-bik-044525375
Company:nameБАНК "СОФРИНО" (ЗАО)rusru_cbr_banksru-bik-044525375
Company:nameКОММЕРЧЕСКИЙ БАНК "СОФРИНО" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)rusru_cbr_banksru-bik-044525375
Organization:nameCOMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)engiso9362_bicbic-SFRNRUM1
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-08engru_cbr_banksru-bik-044525375
Company:notesДата присвоения государственного регистрационного номера: 2002-07-04rusru_cbr_banksru-bik-044525375
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-08rusru_cbr_banksru-bik-044525375
Company:notesDate of assignment of state registration number: 2002-07-04engru_cbr_banksru-bik-044525375
Company:ogrnCode1027700003935rusru_cbr_banksru-bik-044525375
Company:registrationNumber2972rusru_cbr_banksru-bik-044525375
Company:statusLicense revoked: ОД-1251 from 2014-06-02engru_cbr_banksru-bik-044525375
Company:statusЛицензия аннулирована: ОД-1251 от 2014-06-02rusru_cbr_banksru-bik-044525375
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525375
Organization:swiftBicSFRNRUM1engiso9362_bicbic-SFRNRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525375
Organization:topicsfin.bankengiso9362_bicbic-SFRNRUM1
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