Statements: 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
Organization:addressROCHDELSKAYA STR. 14/1 MOSCOW 123376 MOSCOW 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
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:id35f16d6f2c0245704edceeadf6bd32070010e4cbrusru_cbr_banksru-bik-044525502
Company:incorporationDate2002-01-24rusru_cbr_banksru-bik-044525502
Company:jurisdictionrurusru_cbr_banksru-bik-044525502
Organization:modifiedAt2024-06-24engiso9362_bicbic-IBAZRUMM
Company:nameМБА-МОСКВАrusru_cbr_banksru-bik-044525502
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
Organization:nameTHE BANK IBA-MOSCOW LLCengiso9362_bicbic-IBAZRUMM
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:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30engru_cbr_banksru-bik-044525502
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30rusru_cbr_banksru-bik-044525502
Company:ogrnCode1027739877857rusru_cbr_banksru-bik-044525502
Company:registrationNumber3395rusru_cbr_banksru-bik-044525502
Company:statusLicense code: 3, date: 2013-05-20engru_cbr_banksru-bik-044525502
Company:statusКод лицензии: 3, дата: 2013-05-20rusru_cbr_banksru-bik-044525502
Company:statusнорм.rusru_cbr_banksru-bik-044525502
Organization:swiftBicIBAZRUMMengiso9362_bicbic-IBAZRUMM
Organization:topicsfin.bankengiso9362_bicbic-IBAZRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525502
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