Statements: "The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLC

Canonical ID: NK-ZLQxiq7d6fGsR8xm7KZVsR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressROCHDELSKAYA STR. 14/1 MOSCOW 123376 RUSSIAN FEDERATIONengiso9362_bicbic-IBAZRUMM
Company:address123376, г. Москва, ул. Рочдельская, д. 14, стр. 1rusru_cbr_banksru-bik-044525502
Company:address123022, г. Москва, ул. Рочдельская, д. 14, стр. 1rusru_cbr_banksru-bik-044525502
Organization:addressROCHDELSKAYA STR. 14/1 MOSCOW 123376 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-IBAZRUMM
Company:amount4091782650rusru_cbr_banksru-bik-044525502
Company:bikCode044525502rusru_cbr_banksru-bik-044525502
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525502
Organization:countryruengiso9362_bicbic-IBAZRUMM
Organization:createdAt2003-06-07engiso9362_bicbic-IBAZRUMM
Organization:id65ef38bd6bb221a140f18afe69221d460caee5b0engiso9362_bicbic-IBAZRUMM
Company:id0bee48829346287a237de125cca8c8a928eaa8ffru_cbr_banksru-bik-044525502
Company:incorporationDate2002-01-24ru_cbr_banksru-bik-044525502
Company:jurisdictionruru_cbr_banksru-bik-044525502
Organization:modifiedAt2024-06-24engiso9362_bicbic-IBAZRUMM
Organization:nameTHE BANK IBA-MOSCOW LLCengiso9362_bicbic-IBAZRUMM
Company:name"Банк "МБА-МОСКВА" Общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525502
Company:name"The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLCengru_cbr_banksru-bik-044525502
Company:name"Банк "МБА-МОСКВА" ОООrusru_cbr_banksru-bik-044525502
Company:notesDate of assignment of state registration number: 2002-12-25engru_cbr_banksru-bik-044525502
Company:notesДата присвоения государственного регистрационного номера: 2002-12-25rusru_cbr_banksru-bik-044525502
Company:ogrnCode1027739877857rusru_cbr_banksru-bik-044525502
Company:phone+74950252525ru_cbr_banksru-bik-044525502
Company:registrationNumber3395rusru_cbr_banksru-bik-044525502
Company:statusLicense code: 238, date: 2013-05-20engru_cbr_banksru-bik-044525502
Company:statusКод лицензии: 238, дата: 2013-05-20rusru_cbr_banksru-bik-044525502
Company:statusнорм.rusru_cbr_banksru-bik-044525502
Organization:swiftBicIBAZRUMMengiso9362_bicbic-IBAZRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525502
Organization:topicsfin.bankengiso9362_bicbic-IBAZRUMM
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