Statements: Ltd

Canonical ID: NK-RoErSEeTmwqH44Zui4Luv5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address125284, г. Москва, Ленинградский проспект, д. 31А, стр. 1rusru_cbr_banksru-bik-044525376
Company:amount900000000rusru_cbr_banksru-bik-044525376
Company:bikCode044525376rusru_cbr_banksru-bik-044525376
Company:iddb8e6519a39d165be37fb96c76224d5edb4ebe71rusru_cbr_banksru-bik-044525376
Company:incorporationDate2001-11-05rusru_cbr_banksru-bik-044525376
Company:jurisdictionrurusru_cbr_banksru-bik-044525376
Company:nameDeal-bankengru_cbr_banksru-bik-044525376
Company:nameLtdengru_cbr_banksru-bik-044525376
Company:name"Дил-банк" (ООО)rusru_cbr_banksru-bik-044525376
Company:name"Дил-банк" (общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525376
Company:nameДИЛ-БАНКrusru_cbr_banksru-bik-044525376
Company:notesДата присвоения государственного регистрационного номера: 2002-07-24rusru_cbr_banksru-bik-044525376
Company:notesDate of assignment of state registration number: 2002-07-24engru_cbr_banksru-bik-044525376
Company:ogrnCode1027739007218rusru_cbr_banksru-bik-044525376
Company:registrationNumber3384rusru_cbr_banksru-bik-044525376
Company:statusLicense revoked: ОД-3588 from 2015-12-14engru_cbr_banksru-bik-044525376
Company:statusЛицензия аннулирована: ОД-3588 от 2015-12-14rusru_cbr_banksru-bik-044525376
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525376
Company:topicsfin.bankrusru_cbr_banksru-bik-044525376
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting