Statements: Trade City Bank JSC

Canonical ID: NK-g7fqd5i2NWTbxKGBZ9c6Wp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address129090, г. Москва, Спасский тупик, д. 2, строение 1rusru_cbr_banksru-bik-044525208
Company:amount350526950rusru_cbr_banksru-bik-044525208
Company:bikCode044525208rusru_cbr_banksru-bik-044525208
Company:id556fe42a6003fc432f2e0f53287fcc90a460beddrusru_cbr_banksru-bik-044525208
Company:incorporationDate1994-12-16rusru_cbr_banksru-bik-044525208
Company:jurisdictionrurusru_cbr_banksru-bik-044525208
Company:nameTrade City Bank JSCengru_cbr_banksru-bik-044525208
Company:nameАО БАНК "ТГБ"rusru_cbr_banksru-bik-044525208
Company:nameТОРГОВЫЙ ГОРОДСКОЙ БАНКrusru_cbr_banksru-bik-044525208
Company:nameАкционерное общество "Торговый Городской Банк"rusru_cbr_banksru-bik-044525208
Company:nameTrade City Bank" Joint stock company.engru_cbr_banksru-bik-044525208
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26engru_cbr_banksru-bik-044525208
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044525208
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26rusru_cbr_banksru-bik-044525208
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044525208
Company:ogrnCode1026900000050rusru_cbr_banksru-bik-044525208
Company:registrationNumber3180rusru_cbr_banksru-bik-044525208
Company:statusLicense revoked: ОД-626 from 2017-03-13engru_cbr_banksru-bik-044525208
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525208
Company:statusЛицензия аннулирована: ОД-626 от 2017-03-13rusru_cbr_banksru-bik-044525208
Company:topicsfin.bankrusru_cbr_banksru-bik-044525208
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting