Statements: Alef-Bank

Canonical ID: NK-dKhZ5DoWARUCeWQMS9zRvB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ALEFRUMM
Company:address121467, г. Москва, ул. Молдавская, д. 5rusru_cbr_banksru-bik-044525268
Organization:addressMOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATIONengiso9362_bicbic-ALEFRUMM
Company:amount1525817200rusru_cbr_banksru-bik-044525268
Company:bikCode044525268rusru_cbr_banksru-bik-044525268
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525268
Organization:countryruiso9362_bicbic-ALEFRUMM
Organization:createdAt1998-12-05iso9362_bicbic-ALEFRUMM
Organization:id5d72b8451b27a9521e9e4ec6b3e86dced3d617f6iso9362_bicbic-ALEFRUMM
Company:id4205a85495877a50affbe5db90fd42b13ca7c587ru_cbr_banksru-bik-044525268
Company:incorporationDate1992-10-16ru_cbr_banksru-bik-044525268
Company:jurisdictionruru_cbr_banksru-bik-044525268
Organization:modifiedAt2022-02-14iso9362_bicbic-ALEFRUMM
Organization:nameALEF-BANKengiso9362_bicbic-ALEFRUMM
Company:nameАкционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"rusru_cbr_banksru-bik-044525268
Company:nameAlef-Bankengru_cbr_banksru-bik-044525268
Company:nameАО АКБ "Алеф-Банк"rusru_cbr_banksru-bik-044525268
Company:notesDate of assignment of state registration number: 2002-09-11engru_cbr_banksru-bik-044525268
Company:notesДата присвоения государственного регистрационного номера: 2002-09-11rusru_cbr_banksru-bik-044525268
Company:ogrnCode1027739176080rusru_cbr_banksru-bik-044525268
Company:phone+74954117747ru_cbr_banksru-bik-044525268
Company:registrationNumber2119rusru_cbr_banksru-bik-044525268
Company:statusнорм.rusru_cbr_banksru-bik-044525268
Company:statusКод лицензии: 238, дата: 2016-09-02rusru_cbr_banksru-bik-044525268
Company:statusLicense code: 238, date: 2016-09-02engru_cbr_banksru-bik-044525268
Organization:swiftBicALEFRUMMengiso9362_bicbic-ALEFRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525268
Organization:topicsfin.bankiso9362_bicbic-ALEFRUMM
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting