Statements: Joint-Stock commercial bank "Selmashbank"

Canonical ID: NK-e9Zta2zdUQZDmJbmqkuWLd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSELMASH 102 ROSTOV- ON- DON 344029 ROSTOV-ON-DON RUSSIAN FEDERATIONengiso9362_bicbic-SELARU21
Company:address344029, г. Ростов-на-Дону, пр. Сельмаш, 102rusru_cbr_banksru-bik-046015860
Organization:addressSELMASH PROSPEKT 102 ROSTOV- ON- DON 344029 RUSSIAN FEDERATIONengiso9362_bicbic-SELARU21
Company:amount136100000rusru_cbr_banksru-bik-046015860
Company:bikCode046015860rusru_cbr_banksru-bik-046015860
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-046015860
Organization:countryruengiso9362_bicbic-SELARU21
Organization:createdAt2004-09-04engiso9362_bicbic-SELARU21
Organization:ide10b69f5988e3d3211f3220c27d03bdfb0ac36d1engiso9362_bicbic-SELARU21
Company:ide7a419e8bb41739c01856f1bf03b0f5f8fb5b2cfru_cbr_banksru-bik-046015860
Company:incorporationDate1991-08-06ru_cbr_banksru-bik-046015860
Company:jurisdictionruru_cbr_banksru-bik-046015860
Organization:modifiedAt2019-11-02engiso9362_bicbic-SELARU21
Organization:nameSELMASHBANK OAOengiso9362_bicbic-SELARU21
Company:nameПАО КБ "Сельмашбанк"rusru_cbr_banksru-bik-046015860
Company:nameJoint-Stock commercial bank "Selmashbank"engru_cbr_banksru-bik-046015860
Company:nameКоммерческий Банк "Сельмашбанк" (публичное акционерное общество)rusru_cbr_banksru-bik-046015860
Company:notesДата присвоения государственного регистрационного номера: 2002-08-23rusru_cbr_banksru-bik-046015860
Company:notesDate of assignment of state registration number: 2002-08-23engru_cbr_banksru-bik-046015860
Company:ogrnCode1026100002026rusru_cbr_banksru-bik-046015860
Company:phone+78632832068ru_cbr_banksru-bik-046015860
Company:registrationNumber106rusru_cbr_banksru-bik-046015860
Company:statusнорм.rusru_cbr_banksru-bik-046015860
Company:statusКод лицензии: 256, дата: 2018-08-10rusru_cbr_banksru-bik-046015860
Company:statusLicense code: 256, date: 2018-08-10engru_cbr_banksru-bik-046015860
Organization:swiftBicSELARU21engiso9362_bicbic-SELARU21
Company:topicsfin.bankru_cbr_banksru-bik-046015860
Organization:topicsfin.bankengiso9362_bicbic-SELARU21
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting