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:id7f875ae777f7d3dafec237ec8c7c36affabe87ddru_cbr_banksru-bik-044525208
Company:incorporationDate1994-12-16ru_cbr_banksru-bik-044525208
Company:jurisdictionruru_cbr_banksru-bik-044525208
Company:nameАкционерное общество "Торговый Городской Банк"rusru_cbr_banksru-bik-044525208
Company:nameАО БАНК "ТГБ"rusru_cbr_banksru-bik-044525208
Company:nameTrade City Bank" Joint stock company.engru_cbr_banksru-bik-044525208
Company:nameTrade City Bank JSCengru_cbr_banksru-bik-044525208
Company:notesДата присвоения государственного регистрационного номера: 2002-08-05rusru_cbr_banksru-bik-044525208
Company:notesDate of assignment of state registration number: 2002-08-05engru_cbr_banksru-bik-044525208
Company:ogrnCode1026900000050rusru_cbr_banksru-bik-044525208
Company:registrationNumber3180rusru_cbr_banksru-bik-044525208
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525208
Company:statusLicense revoked: ОД-626 from 2017-03-13engru_cbr_banksru-bik-044525208
Company:statusЛицензия аннулирована: ОД-626 от 2017-03-13rusru_cbr_banksru-bik-044525208
Company:topicsfin.bankru_cbr_banksru-bik-044525208
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Raw data: Trade City Bank JSC - OpenSanctions