Statements: SBI Bank Limited Liability Company

Canonical ID: NK-ReHnGkbbxJg2bbL3i9YpsF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address125315, г. Москва, Ленинградский проспект, дом 72, корпус 3rusru_cbr_banksru-bik-044525265
Organization:addressLENINA KRASNOYARSK 660049 RUSSIAN FEDERATIONengiso9362_bicbic-YARBRUM1
Organization:addressLENINA 35 KRASNOYARSK 660049 KRASNOYARSK RUSSIAN FEDERATIONengiso9362_bicbic-YARBRUM1
Company:amount1924179058rusru_cbr_banksru-bik-044525265
Company:bikCode044525265rusru_cbr_banksru-bik-044525265
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525265
Organization:countryruengiso9362_bicbic-YARBRUM1
Organization:createdAt2003-03-01engiso9362_bicbic-YARBRUM1
Company:id94c3abf1ed5047ddff5fed02fbb815c2ea81b16crusru_cbr_banksru-bik-044525265
Organization:id63410fdfa7f6e254880477a2b12268be170d6670engiso9362_bicbic-YARBRUM1
Company:incorporationDate1994-12-26rusru_cbr_banksru-bik-044525265
Company:jurisdictionrurusru_cbr_banksru-bik-044525265
Organization:modifiedAt2020-06-17engiso9362_bicbic-YARBRUM1
Company:nameSBI Bank Limited Liability Companyengru_cbr_banksru-bik-044525265
Company:nameЭС-БИ-АЙ БАНКrusru_cbr_banksru-bik-044525265
Company:nameSBI Bank LLCengru_cbr_banksru-bik-044525265
Company:nameЭс-Би-Ай Банк Общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525265
Company:nameЭс-Би-Ай Банк ОООrusru_cbr_banksru-bik-044525265
Organization:nameSBI BANK LIMITED LIABILITY COMPANYengiso9362_bicbic-YARBRUM1
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525265
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525265
Company:notesДата присвоения государственного регистрационного номера: 2003-01-08rusru_cbr_banksru-bik-044525265
Company:notesDate of assignment of state registration number: 2003-01-08engru_cbr_banksru-bik-044525265
Company:ogrnCode1037739028678rusru_cbr_banksru-bik-044525265
Company:registrationNumber3185rusru_cbr_banksru-bik-044525265
Company:statusнорм.rusru_cbr_banksru-bik-044525265
Company:statusLicense code: 259, date: 2018-03-01engru_cbr_banksru-bik-044525265
Company:statusКод лицензии: 259, дата: 2018-03-01rusru_cbr_banksru-bik-044525265
Organization:swiftBicYARBRUM1engiso9362_bicbic-YARBRUM1
Company:topicsfin.bankrusru_cbr_banksru-bik-044525265
Organization:topicsfin.bankengiso9362_bicbic-YARBRUM1
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Raw data: SBI Bank Limited Liability Company - OpenSanctions