Statements: Bank "Snezhinskiy" JSC

Canonical ID: NK-eWuo8VdvPDjCwfXyzDfHcv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTRUDA STREET 158 CHELYABINSK 454080 CHELYABINSK RUSSIAN FEDERATIONengiso9362_bicbic-SNEZRU4C
Organization:addressVASILIEVA STREET 19 SNEZHINSK 456770 RUSSIAN FEDERATIONengiso9362_bicbic-SNEZRU4C
Company:address456770, Челябинская область, г. Снежинск, ул. Васильева, д. 19rusru_cbr_banksru-bik-047501799
Company:amount19992093rusru_cbr_banksru-bik-047501799
Company:bikCode047501799rusru_cbr_banksru-bik-047501799
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-047501799
Organization:countryruengiso9362_bicbic-SNEZRU4C
Organization:createdAt2002-06-01engiso9362_bicbic-SNEZRU4C
Organization:id8dfebc0055b8162efaa9e49404406f254c2292bfengiso9362_bicbic-SNEZRU4C
Company:id4a30c9e81093591387f2c37c4b4e4c45976c1c6aru_cbr_banksru-bik-047501799
Company:incorporationDate1991-02-14ru_cbr_banksru-bik-047501799
Company:jurisdictionruru_cbr_banksru-bik-047501799
Organization:modifiedAt2024-02-16engiso9362_bicbic-SNEZRU4C
Organization:nameBANK SNEZHINSKIY JSCengiso9362_bicbic-SNEZRU4C
Company:nameJoint Stock Company Bank of Conversion "Snezhinskiy"engru_cbr_banksru-bik-047501799
Company:nameБанк "Снежинский" АОrusru_cbr_banksru-bik-047501799
Company:nameАкционерное общество Банк конверсии "Снежинский"rusru_cbr_banksru-bik-047501799
Company:nameBank "Snezhinskiy" JSCengru_cbr_banksru-bik-047501799
Company:notesДата присвоения государственного регистрационного номера: 2002-12-17rusru_cbr_banksru-bik-047501799
Company:notesDate of assignment of state registration number: 2002-12-17engru_cbr_banksru-bik-047501799
Company:ogrnCode1027400009064rusru_cbr_banksru-bik-047501799
Company:phone8 800-755-05-05ru_cbr_banksru-bik-047501799
Company:phone+73514692591ru_cbr_banksru-bik-047501799
Company:registrationNumber1376rusru_cbr_banksru-bik-047501799
Company:statusКод лицензии: 238, дата: 2016-07-22rusru_cbr_banksru-bik-047501799
Company:statusнорм.rusru_cbr_banksru-bik-047501799
Company:statusLicense code: 238, date: 2016-07-22engru_cbr_banksru-bik-047501799
Organization:swiftBicSNEZRU4Cengiso9362_bicbic-SNEZRU4C
Company:topicsfin.bankru_cbr_banksru-bik-047501799
Organization:topicsfin.bankengiso9362_bicbic-SNEZRU4C
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting