Statements: Commercial Bank "Transnational Bank" (Limited)

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address119180, г. Москва, 1-й Хвостов пер., д. 3А, стр. 2rusru_cbr_banksru-bik-044525374
Company:amount965000000rusru_cbr_banksru-bik-044525374
Company:bikCode044525374rusru_cbr_banksru-bik-044525374
Company:id3a5da473f639a10ed5841ad71ce97f27e745749drusru_cbr_banksru-bik-044525374
Company:incorporationDate1992-10-09rusru_cbr_banksru-bik-044525374
Company:jurisdictionrurusru_cbr_banksru-bik-044525374
Company:nameКБ "Транснациональный банк" (ООО)rusru_cbr_banksru-bik-044525374
Company:nameКоммерческий банк "Транснациональный банк" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525374
Company:nameТРАНСНАЦИОНАЛЬНЫЙ БАНКrusru_cbr_banksru-bik-044525374
Company:nameCommercial Bank "Transnational Bank" (Limited)engru_cbr_banksru-bik-044525374
Company:notesДата присвоения государственного регистрационного номера: 2002-10-02rusru_cbr_banksru-bik-044525374
Company:notesDate of assignment of state registration number: 2002-10-02engru_cbr_banksru-bik-044525374
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07engru_cbr_banksru-bik-044525374
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07rusru_cbr_banksru-bik-044525374
Company:ogrnCode1027739300050rusru_cbr_banksru-bik-044525374
Company:registrationNumber2108rusru_cbr_banksru-bik-044525374
Company:statusЛицензия аннулирована: ОД-785 от 2015-04-13rusru_cbr_banksru-bik-044525374
Company:statusLicense revoked: ОД-785 from 2015-04-13engru_cbr_banksru-bik-044525374
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525374
Company:topicsfin.bankrusru_cbr_banksru-bik-044525374
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