Statements: Commercial bank "TUSAR" (joint-stock company) "TUSARBANK"

Canonical ID: NK-bmgbFNREq5BaRNx74GPPxe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д.17/2 СТР.. 2, Г.МОСКВА, 109240ext_ru_egrulru-inn-7708000628
Company:address109240, г. Москва, улица Верхняя Радищевская, дом 17/2, строение 2rusru_cbr_banksru-bik-044525755
Company:address117149, г. Москва, ул. Сивашская, дом 7rusru_cbr_banksru-bik-044525755
Company:amount566000000rusru_cbr_banksru-bik-044525755
Company:bikCode044525755rusru_cbr_banksru-bik-044525755
Company:ide04423d504bac1a0e0a597f8062aa05bc77fe7f0rusru_cbr_banksru-bik-044525755
Company:id43cb3880843f36767b2eaa560c26ad09b76bf74aext_ru_egrulru-inn-7708000628
Company:incorporationDate2002-10-30ext_ru_egrulru-inn-7708000628
Company:incorporationDate1994-02-24rusru_cbr_banksru-bik-044525755
Company:innCode7708000628ext_ru_egrulru-inn-7708000628
Company:jurisdictionrurusru_cbr_banksru-bik-044525755
Company:jurisdictionruext_ru_egrulru-inn-7708000628
Company:kppCode770901001ext_ru_egrulru-inn-7708000628
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7708000628
Company:nameАкционерный коммерческий банк "ТУСАР" (акционерное общество)rusru_cbr_banksru-bik-044525755
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТУСАР" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7708000628
Company:nameТУСАРrusru_cbr_banksru-bik-044525755
Company:nameАО "ТУСАРБАНК"rusru_cbr_banksru-bik-044525755
Company:nameCommercial bank "TUSAR" (joint-stock company) "TUSARBANK"engru_cbr_banksru-bik-044525755
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10engru_cbr_banksru-bik-044525755
Company:notesDate of assignment of state registration number: 2002-10-30engru_cbr_banksru-bik-044525755
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10rusru_cbr_banksru-bik-044525755
Company:notesДата присвоения государственного регистрационного номера: 2002-10-30rusru_cbr_banksru-bik-044525755
Company:ogrnCode1027739482242rusru_cbr_banksru-bik-044525755
Company:ogrnCode1027739482242ext_ru_egrulru-inn-7708000628
Company:registrationNumber2712rusru_cbr_banksru-bik-044525755
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525755
Company:statusЛицензия аннулирована: ОД-2480 от 2015-09-18rusru_cbr_banksru-bik-044525755
Company:statusLicense revoked: ОД-2480 from 2015-09-18engru_cbr_banksru-bik-044525755
Company:topicsfin.bankrusru_cbr_banksru-bik-044525755
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting