Statements: ARESBANK

Canonical ID: NK-haYNN5N4boQxKSGpc9BYBT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Тестовская, дом 10, Москва, MOW, 123112rusext_gleiflei-253400E0EQN8LTWYK150
Company:addressУЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112ext_ru_egrulru-inn-7718104217
Organization:address10 TESTOVSKAYA UL. MOSCOW 123112 RUSSIAN FEDERATIONengiso9362_bicbic-ARESRUMM
Organization:addressTESTOVSKAYA UL. 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ARESRUMM
Organization:countryruengiso9362_bicbic-ARESRUMM
Organization:createdAt2007-01-06engiso9362_bicbic-ARESRUMM
Company:id1dc1670b81d039a0a7c4cafff5f2767d1e4abec7rusru_cbr_banksru-bik-044525229
Company:id4459e693ab2ce3c67dbd07b968db9b5e6f6b15f9ann_graph_topicsNK-haYNN5N4boQxKSGpc9BYBT
Organization:id40e52c41138c4c7cf854fc13e33958cfd5b3004eext_gleiflei-253400E0EQN8LTWYK150
Organization:id564758f02461be5f4e4e43e8866e7d2e60bdb855engiso9362_bicbic-ARESRUMM
Company:id45ac222acf62ff473d9cd701a6f852ef40002753ext_ru_egrulru-inn-7718104217
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-7718104217
Organization:incorporationDate1994-06-22ext_gleiflei-253400E0EQN8LTWYK150
Company:innCode7718104217ext_ru_egrulru-inn-7718104217
Company:jurisdictionrurusru_cbr_banksru-bik-044525229
Organization:jurisdictionruext_gleiflei-253400E0EQN8LTWYK150
Company:jurisdictionruext_ru_egrulru-inn-7718104217
Company:kppCode770301001ext_ru_egrulru-inn-7718104217
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400E0EQN8LTWYK150
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7718104217
Organization:leiCode253400E0EQN8LTWYK150ext_gleiflei-253400E0EQN8LTWYK150
Organization:modifiedAt2022-02-14engiso9362_bicbic-ARESRUMM
Organization:modifiedAt2025-04-22ext_gleiflei-253400E0EQN8LTWYK150
Company:nameКОММЕРЧЕСКИЙ БАНК "АРЕСБАНК" ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮext_ru_egrulru-inn-7718104217
Organization:nameКоммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностьюrusext_gleiflei-253400E0EQN8LTWYK150
Organization:nameARESBANKengiso9362_bicbic-ARESRUMM
Company:ogrnCode1027739554930ext_ru_egrulru-inn-7718104217
Organization:registrationNumber1027739554930ext_gleiflei-253400E0EQN8LTWYK150
Organization:swiftBicARESRUMMext_gleiflei-253400E0EQN8LTWYK150
Organization:swiftBicARESRUMMengiso9362_bicbic-ARESRUMM
Company:topicssanction.linkedann_graph_topicsNK-haYNN5N4boQxKSGpc9BYBT
Organization:topicsfin.bankengiso9362_bicbic-ARESRUMM
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