Statements: JOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK"

Canonical ID: NK-bSd9ZYecdW9CL9uAgqaaVJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address347900, Ростовская область, г.Таганрог, ул. Греческая, 71rusru_cbr_banksru-bik-046015946
Organization:addressST GREEK 71 TAGANROG 347900 TAGANROG RUSSIAN FEDERATIONengiso9362_bicbic-TAGARU21
Organization:addressGRECHESKAYA 71 TAGANROG 347900 RUSSIAN FEDERATIONengiso9362_bicbic-TAGARU21
Company:amount240000000rusru_cbr_banksru-bik-046015946
Company:bikCode046015946rusru_cbr_banksru-bik-046015946
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-046015946
LegalEntity:countryruru_nsd_isinru-inn-6154035357
Organization:countryruengiso9362_bicbic-TAGARU21
Organization:createdAt2002-09-07engiso9362_bicbic-TAGARU21
LegalEntity:ide762a6949dfdec2e8d631b1ee5220141d5f4f267ru_nsd_isinru-inn-6154035357
Organization:id6c5bb7bf1f3e684c4251a259e48bd8f3e69965f2engiso9362_bicbic-TAGARU21
Company:ide49d7833a10c2c42290d977de2aa0eb0656d10fbru_cbr_banksru-bik-046015946
Company:incorporationDate1994-10-19ru_cbr_banksru-bik-046015946
LegalEntity:innCode6154035357rusru_nsd_isinru-inn-6154035357
Company:jurisdictionruru_cbr_banksru-bik-046015946
Organization:modifiedAt2021-06-23engiso9362_bicbic-TAGARU21
Company:nameJOINT-STOCK COMPANY "TAGANROGBANK"; JSC "TAGANROGBANK"engru_cbr_banksru-bik-046015946
Company:nameАкционерное общество "Акционерный городской банк "Таганрогбанк"rusru_cbr_banksru-bik-046015946
Organization:nameJOINT-STOCK COMPANY 'JOINT STOCK CITY BANK' TAGANROGBANK'engiso9362_bicbic-TAGARU21
LegalEntity:nameПубличное акционерное общество "Акционерный городской банк "Таганрогбанк"rusru_nsd_isinru-inn-6154035357
Company:nameАО "Таганрогбанк"rusru_cbr_banksru-bik-046015946
Company:notesДата присвоения государственного регистрационного номера: 2002-10-03rusru_cbr_banksru-bik-046015946
Company:notesDate of assignment of state registration number: 2002-10-03engru_cbr_banksru-bik-046015946
Company:ogrnCode1026100002565rusru_cbr_banksru-bik-046015946
Company:phone+78634310975ru_cbr_banksru-bik-046015946
Company:registrationNumber3136rusru_cbr_banksru-bik-046015946
Company:statusКод лицензии: 262, дата: 2020-11-11rusru_cbr_banksru-bik-046015946
Company:statusLicense code: 262, date: 2020-11-11engru_cbr_banksru-bik-046015946
Company:statusнорм.rusru_cbr_banksru-bik-046015946
Organization:swiftBicTAGARU21engiso9362_bicbic-TAGARU21
Organization:topicsfin.bankengiso9362_bicbic-TAGARU21
Company:topicsfin.bankru_cbr_banksru-bik-046015946
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting