Statements: COMMERCIAL INDO BANK LLC

Canonical ID: NK-cAiwuCCjFx2aodTKGBe7hd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address109147, г. Москва, Марксистская ул., д. 16rusru_cbr_banksru-bik-044525500
Company:amount1115267066.77rusru_cbr_banksru-bik-044525500
Company:bikCode044525500rusru_cbr_banksru-bik-044525500
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525500
Company:ideade9aa5f7408b9aaa1edf848333b5dc57f38bc6rusru_cbr_banksru-bik-044525500
Company:incorporationDate2003-11-05rusru_cbr_banksru-bik-044525500
Company:jurisdictionrurusru_cbr_banksru-bik-044525500
Company:name"Коммерческий Индо Банк" ОООrusru_cbr_banksru-bik-044525500
Company:name"Commercial Indo Bank" Limited liability company; "Commercial Indo Bank" LLCengru_cbr_banksru-bik-044525500
Company:name"Коммерческий Индо Банк" Общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525500
Company:nameКОММЕРЧЕСКИЙ ИНДО БАНКrusru_cbr_banksru-bik-044525500
Company:notesДата присвоения государственного регистрационного номера: 2003-11-05rusru_cbr_banksru-bik-044525500
Company:notesDate of assignment of state registration number: 2003-11-05engru_cbr_banksru-bik-044525500
Company:ogrnCode1037711012998rusru_cbr_banksru-bik-044525500
Company:registrationNumber3446rusru_cbr_banksru-bik-044525500
Company:statusКод лицензии: 2, дата: 2013-10-28rusru_cbr_banksru-bik-044525500
Company:statusнорм.rusru_cbr_banksru-bik-044525500
Company:statusLicense code: 2, date: 2013-10-28engru_cbr_banksru-bik-044525500
Company:topicsfin.bankrusru_cbr_banksru-bik-044525500
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting