Statements: Joint Stock Company Auto Finance Bank

Canonical ID: NK-j2YPmC338x9gxSo5kv6HVY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNab. Serebryanicheskaya, D.29, MOSCOW, MOSCOW, 109028, Russiapermidlei-25340001RLM1RS3CX190
Company:address109028, г.Москва, Серебряническая наб., д. 29rusru_cbr_banksru-bik-044525147
Company:addressSerebryanicheskaya Nab., D. 29, MOSCOW, MOSCOW, 109028, Russiapermidlei-25340001RLM1RS3CX190
Organization:addressСеребряническая набережная, дом 29, Москва, MOW, 109028rusext_gleiflei-25340001RLM1RS3CX190
Company:addressНАБ. СЕРЕБРЯНИЧЕСКАЯ Д.29, Г.МОСКВА, 109028ext_ru_egrulru-inn-5503067018
Organization:addressSEREBRYANICHESKAYA EMB 29 MOSCOW 109028 RUSSIAN FEDERATIONengiso9362_bicbic-RNBKRUMM
Organization:addressSEREBRYANICHESKAYA EMB 29 MOSCOW 109028 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RNBKRUMM
LegalEntity:address29 SEREBRYANICHESKAYA NAB., MOSCOW, 109028engus_sam_exclusionsusgsa-s4mrvjrh0
Organization:address29 Serebryanicheskaya nab., Moscow, 109028engus_ofac_sdnofac-51718
Organization:addressEntityaddr-9c7f071967e48907b479e0152df7560a9dcdd134us_ofac_sdnofac-51718
Company:amount6069000000rusru_cbr_banksru-bik-044525147
Company:bikCode044525147rusru_cbr_banksru-bik-044525147
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525147
Organization:countryruus_ofac_sdnofac-51718
Company:countryruext_us_ofac_press_releasesofac-pr-3ab08210fcd9e09bb12a83f55f37f57cc698c017
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh0
Organization:countryruengiso9362_bicbic-RNBKRUMM
Company:countryrupermidlei-25340001RLM1RS3CX190
LegalEntity:countryruru_nsd_isinru-inn-5503067018
Organization:createdAt2013-11-30engiso9362_bicbic-RNBKRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh0
Organization:giiNumber1MWB9D.99999.SL.643engus_ofac_sdnofac-51718
LegalEntity:idaaeec44626a8894e47f13a4d27d18f6c7134d9afru_nsd_isinru-inn-5503067018
LegalEntity:id1caebcf6d5f4afe65b7f278b15071ee5d5700d90ru_nsd_isinru-inn-5503067018
Organization:idd80ae5f7af488bae650bb889c306e127d78023faengiso9362_bicbic-RNBKRUMM
Company:id18670f551c64eec634a9655b8ceb4733a19822f9ru_cbr_banksru-bik-044525147
Organization:id2df619a6a524a533c2d5a0650eb3933b7dc2937cus_trade_cslofac-51718
LegalEntity:id0e620f46ac9a1ed7687dff5822d2d508981a8cc1us_sam_exclusionsusgsa-s4mrvjrh0
Company:id93f17cde58418b309f34e0bb3327ef44a25aef7aext_us_ofac_press_releasesofac-pr-3ab08210fcd9e09bb12a83f55f37f57cc698c017
Organization:idd561f00640214be184b130a37471dab814f78aedext_gleiflei-25340001RLM1RS3CX190
Company:idd82f970a682ae446d9645f119a5b6fbaf83cf084permidlei-25340001RLM1RS3CX190
Company:id75f2c2dcfbbdab27595579f046b081afb9923966ext_ru_egrulru-inn-5503067018
Organization:idf6d298e55537d0691e77abf2488c1b3496a1d7efus_ofac_sdnofac-51718
Organization:incorporationDate2002-05-14ext_gleiflei-25340001RLM1RS3CX190
Company:incorporationDate2002-11-06ext_ru_egrulru-inn-5503067018
Company:incorporationDate1991-04-26ru_cbr_banksru-bik-044525147
Company:incorporationDate2002-11-06permidlei-25340001RLM1RS3CX190
Company:innCode5503067018ext_ru_egrulru-inn-5503067018
LegalEntity:innCode5503067018rusru_nsd_isinru-inn-5503067018
Company:jurisdictionruext_ru_egrulru-inn-5503067018
Company:jurisdictionruru_cbr_banksru-bik-044525147
Organization:jurisdictionruext_gleiflei-25340001RLM1RS3CX190
Company:jurisdictionrupermidlei-25340001RLM1RS3CX190
Company:kppCode770901001ext_ru_egrulru-inn-5503067018
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51718
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5503067018
Organization:legalFormНепубличные акционерные обществаext_gleiflei-25340001RLM1RS3CX190
Company:leiCode25340001RLM1RS3CX190permidlei-25340001RLM1RS3CX190
Organization:leiCode25340001RLM1RS3CX190ext_gleiflei-25340001RLM1RS3CX190
Organization:leiCode25340001RLM1RS3CX190engus_ofac_sdnofac-51718
Organization:modifiedAt2023-10-10engiso9362_bicbic-RNBKRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-25340001RLM1RS3CX190
Organization:nameJSC 'AUTO FINANCE BANK'engiso9362_bicbic-RNBKRUMM
LegalEntity:nameJOINT STOCK COMPANY AUTO FINANCE BANKengus_sam_exclusionsusgsa-s4mrvjrh0
Organization:nameАкционерное общество "Авто Финанс Банк"rusext_gleiflei-25340001RLM1RS3CX190
Organization:nameJOINT STOCK COMPANY AUTO FINANCE BANKengus_ofac_sdnofac-51718
Organization:nameJOINT STOCK COMPANY AUTO FINANCE BANKus_trade_cslofac-51718
Company:nameJoint Stock Company Auto Finance Bankengext_us_ofac_press_releasesofac-pr-3ab08210fcd9e09bb12a83f55f37f57cc698c017
LegalEntity:nameАкционерное общество "РН Банк"rusru_nsd_isinru-inn-5503067018
LegalEntity:nameАкционерное общество "Авто Финанс Банк"rusru_nsd_isinru-inn-5503067018
Company:nameJoint Stock Company "Auto Finance Bank"; JSC "Auto Finance Bank"engru_cbr_banksru-bik-044525147
Company:nameАО "Авто Финанс Банк"rusru_cbr_banksru-bik-044525147
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "АВТО ФИНАНС БАНК"ext_ru_egrulru-inn-5503067018
Company:nameАкционерное общество "Авто Финанс Банк"rusru_cbr_banksru-bik-044525147
Company:nameAvto Finans Bank AOpermidlei-25340001RLM1RS3CX190
Company:notesДата присвоения государственного регистрационного номера: 2002-11-06rusru_cbr_banksru-bik-044525147
Company:notesDate of assignment of state registration number: 2002-11-06engru_cbr_banksru-bik-044525147
Company:ogrnCode1025500003737ext_ru_egrulru-inn-5503067018
Company:ogrnCode1025500003737rusru_cbr_banksru-bik-044525147
Company:permId5000642731permidlei-25340001RLM1RS3CX190
Company:phone+74957754068ru_cbr_banksru-bik-044525147
Company:phone+74957754068permidlei-25340001RLM1RS3CX190
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51718
Organization:registrationNumber1025500003737ext_gleiflei-25340001RLM1RS3CX190
Company:registrationNumber170rusru_cbr_banksru-bik-044525147
Organization:registrationNumber1025500003737engus_ofac_sdnofac-51718
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-3ab08210fcd9e09bb12a83f55f37f57cc698c017
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51718us_ofac_sdnofac-51718
Company:sourceUrl https://permid.org/1-5000642731permidlei-25340001RLM1RS3CX190
Company:statusнорм.rusru_cbr_banksru-bik-044525147
Company:statusLicense code: 264, date: 2023-09-06engru_cbr_banksru-bik-044525147
Company:statusActivepermidlei-25340001RLM1RS3CX190
Company:statusКод лицензии: 264, дата: 2023-09-06rusru_cbr_banksru-bik-044525147
Organization:swiftBicRNBKRUMMengus_ofac_sdnofac-51718
Organization:swiftBicRNBKRUMMengiso9362_bicbic-RNBKRUMM
Organization:taxNumber5503067018engus_ofac_sdnofac-51718
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh0
Company:topicsfin.bankru_cbr_banksru-bik-044525147
Organization:topicssanctionus_trade_cslofac-51718
Organization:topicssanctionus_ofac_sdnofac-51718
Organization:topicsfin.bankengiso9362_bicbic-RNBKRUMM
LegalEntity:uniqueEntityIdYSBBSLBX7CM7engus_sam_exclusionsusgsa-s4mrvjrh0
Organization:weakAliasClosed Joint Stock Company Bank Sibirengus_ofac_sdnofac-51718
Organization:weakAliasJoint Stock Company RN Bankengus_ofac_sdnofac-51718
Organization:website http://autofinancebank.ru/us_ofac_sdnofac-51718
Company:website https://www.autofinancebank.ru/permidlei-25340001RLM1RS3CX190
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