Statements: LIMITED LIABILITY COMPANY 'SOCIUM- BANK'

Canonical ID: NK-jCW7J7s2c2pZzqB86G2S2g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AMOORUM2
Organization:addressLENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 RUSSIAN FEDERATIONengiso9362_bicbic-AMOORUM1
Organization:addressLENINGRADSKIY PROSPEKT 80 MOSCOW 125190 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-AMOORUM1
Company:address125190, г. Москва, Ленинградский проспект, д. 80, корпус 16rusru_cbr_banksru-bik-044525409
Company:addressРоссийская Федерация, город Москва, Ленинградский проспект, дом 80, корпус 16rusru_cbr_banksru-bik-044525409
Organization:addressLENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 RUSSIAN FEDERATIONengiso9362_bicbic-AMOORUM2
Company:amount262500000rusru_cbr_banksru-bik-044525409
Company:bikCode044525409rusru_cbr_banksru-bik-044525409
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525409
Organization:countryruengiso9362_bicbic-AMOORUM1
Organization:countryruengiso9362_bicbic-AMOORUM2
Organization:createdAt2004-12-04engiso9362_bicbic-AMOORUM1
Organization:createdAt2023-07-29engiso9362_bicbic-AMOORUM2
Company:ide4a3ea0a1254e9176a361b748fce98b479162fcaru_cbr_banksru-bik-044525409
Organization:id037633cebd4677d9192d1a26fca41ad3d5245b1aengiso9362_bicbic-AMOORUM1
Organization:id341c904ee343c8d48466ac37bd185d582661e624engiso9362_bicbic-AMOORUM2
Company:incorporationDate1994-06-09ru_cbr_banksru-bik-044525409
Company:jurisdictionruru_cbr_banksru-bik-044525409
Organization:modifiedAt2023-07-30engiso9362_bicbic-AMOORUM1
Organization:modifiedAt2023-09-23engiso9362_bicbic-AMOORUM2
Company:name"СОЦИУМ-БАНК" (ООО)rusru_cbr_banksru-bik-044525409
Company:nameОбщество с ограниченной ответственностью "СОЦИУМ-БАНК"rusru_cbr_banksru-bik-044525409
Company:nameSOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANKengru_cbr_banksru-bik-044525409
Organization:nameLIMITED LIABILITY COMPANY 'SOCIUM- BANK'engiso9362_bicbic-AMOORUM1
Organization:nameLIMITED LIABILITY COMPANY 'SOCIUM- BANK'engiso9362_bicbic-AMOORUM2
Company:notesDate of assignment of state registration number: 2003-01-10engru_cbr_banksru-bik-044525409
Company:notesДата присвоения государственного регистрационного номера: 2003-01-10rusru_cbr_banksru-bik-044525409
Company:ogrnCode1037739058609rusru_cbr_banksru-bik-044525409
Company:phone+74957835546ru_cbr_banksru-bik-044525409
Company:registrationNumber2881rusru_cbr_banksru-bik-044525409
Company:statusнорм.rusru_cbr_banksru-bik-044525409
Company:statusLicense code: 237, date: 2012-01-18engru_cbr_banksru-bik-044525409
Company:statusКод лицензии: 237, дата: 2012-01-18rusru_cbr_banksru-bik-044525409
Organization:swiftBicAMOORUM1engiso9362_bicbic-AMOORUM1
Organization:swiftBicAMOORUM2engiso9362_bicbic-AMOORUM2
Company:topicsfin.bankru_cbr_banksru-bik-044525409
Organization:topicsfin.bankengiso9362_bicbic-AMOORUM2
Organization:topicsfin.bankengiso9362_bicbic-AMOORUM1
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting