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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	125009 , г. Москва, Леонтьевский пер., д. 2 А, стр.2	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Organization:address`	STROENIE 2 LEONTEVSKJ PEREULOK 24 MOSCOW 125009 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SFRNRUM1`	2024-10-21
`Organization:address`	STROENIE 2 LEONTIEF LANE 2A, P.2 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-SFRNRUM1`	2024-10-21
`Company:amount`	320100000	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:bikCode`	044525375	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Organization:country`	ru	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16
`Organization:createdAt`	2006-12-02	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16
`Company:id`	83c34033559f438e25d4e9d79027474aa7a8e3dd		ru_cbr_banks	`ru-bik-044525375`	2026-01-07
`Organization:id`	20ca38a1883336e050f40c3d24a00208ab25b5f0	eng	iso9362_bic	`bic-SFRNRUM1`	2024-10-21
`Company:incorporationDate`	1994-07-18		ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-044525375`	2024-12-06
`Organization:modifiedAt`	2021-01-30	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16
`Company:name`	КОММЕРЧЕСКИЙ БАНК "СОФРИНО" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:name`	JOINT STOCK BANK "SOFRINO"	eng	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:name`	БАНК "СОФРИНО" (ЗАО)	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Organization:name`	COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16
`Company:notes`	Date of assignment of state registration number: 2002-07-04	eng	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-07-04	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:ogrnCode`	1027700003935	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:registrationNumber`	2972	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:status`	License revoked: ОД-1251 from 2014-06-02	eng	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:status`	Лицензия аннулирована: ОД-1251 от 2014-06-02	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Organization:swiftBic`	SFRNRUM1	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044525375`	2025-12-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SFRNRUM1`	2023-03-16

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