Statements: Bank Iturup LLC

Canonical ID: NK-e2GSV5EdEmhKvVqybgbWTt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32rusru_cbr_banksru-bik-046401772
Company:address693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32rusru_cbr_banksru-bik-046401772
Company:amount1057000000rusru_cbr_banksru-bik-046401772
Company:bikCode046401772rusru_cbr_banksru-bik-046401772
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-046401772
Company:iddfe13a2095078bd9b90f5f51b22b06f310d865efru_cbr_banksru-bik-046401772
Company:incorporationDate1993-06-18ru_cbr_banksru-bik-046401772
Company:jurisdictionruru_cbr_banksru-bik-046401772
Company:nameОбщество с ограниченной ответственностью Банк "ИТУРУП"rusru_cbr_banksru-bik-046401772
Company:nameБанк "ИТУРУП" (ООО)rusru_cbr_banksru-bik-046401772
Company:nameBANK "ITURUP" Limited liability companyengru_cbr_banksru-bik-046401772
Company:nameBANK "ITURUP" (LLC)engru_cbr_banksru-bik-046401772
Company:notesDate of assignment of state registration number: 2002-12-09engru_cbr_banksru-bik-046401772
Company:notesДата присвоения государственного регистрационного номера: 2002-12-09rusru_cbr_banksru-bik-046401772
Company:ogrnCode1026500002286rusru_cbr_banksru-bik-046401772
Company:phone8 (4242) 311-310ru_cbr_banksru-bik-046401772
Company:registrationNumber2390rusru_cbr_banksru-bik-046401772
Company:statusКод лицензии: 237, дата: 2012-02-16rusru_cbr_banksru-bik-046401772
Company:statusнорм.rusru_cbr_banksru-bik-046401772
Company:statusLicense code: 237, date: 2012-02-16engru_cbr_banksru-bik-046401772
Company:topicsfin.bankru_cbr_banksru-bik-046401772
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting