Statements: Commercial Bank "OPM-Bank" LTD; KB "OPM-Bank" LTD

Canonical ID: NK-TK3QKukWjQqmwEMYtwJBVS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address127055, г. Москва, ул. Палиха, д. 10, стр. 7rusru_cbr_banksru-bik-044525378
Company:amount358800000rusru_cbr_banksru-bik-044525378
Company:bikCode044525378rusru_cbr_banksru-bik-044525378
Company:id09160b3aae2ddd031b8805f638f19b42c1cc75a7rusru_cbr_banksru-bik-044525378
Company:incorporationDate1994-03-04rusru_cbr_banksru-bik-044525378
Company:jurisdictionrurusru_cbr_banksru-bik-044525378
Company:nameКоммерческий банк "ОПМ-Банк" (общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525378
Company:nameОПМ-БАНКrusru_cbr_banksru-bik-044525378
Company:nameООО КБ "ОПМ-Банк"rusru_cbr_banksru-bik-044525378
Company:nameCommercial Bank "OPM-Bank" LTD; KB "OPM-Bank" LTDengru_cbr_banksru-bik-044525378
Company:notesDate of assignment of state registration number: 2002-11-11engru_cbr_banksru-bik-044525378
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-10rusru_cbr_banksru-bik-044525378
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-10engru_cbr_banksru-bik-044525378
Company:notesДата присвоения государственного регистрационного номера: 2002-11-11rusru_cbr_banksru-bik-044525378
Company:ogrnCode1027739534371rusru_cbr_banksru-bik-044525378
Company:registrationNumber2734rusru_cbr_banksru-bik-044525378
Company:statusЛицензия аннулирована: ОД-1208 от 2015-06-01rusru_cbr_banksru-bik-044525378
Company:statusLicense revoked: ОД-1208 from 2015-06-01engru_cbr_banksru-bik-044525378
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525378
Company:topicsfin.bankrusru_cbr_banksru-bik-044525378
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting