Statements: NK BANK JOINT STOCK COMPANY

Canonical ID: NK-jJydYrSPaTFZGAdTG8Zexo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMIUSSKAYA SQ 2, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvlj4s
Organization:addressMiusskaya Sq 2, 125047 Moscowengus_ofac_sdnofac-51728
Organization:addressМиусская площадь, дом 2, Москва, MOW, 125047rusext_gleiflei-253400GTA5PKPW4J0X50
Company:address125047, г. Москва, Миусская площадь, д. 2rusru_cbr_banksru-bik-044525278
Company:addressПЛ. МИУССКАЯ Д.2, Г.МОСКВА, 125047ext_ru_egrulru-inn-7734205131
Organization:addressMIUSSKAYA SQ. 2 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-NASPRUMM
Organization:addressMIUSSKAYA SQ. 2 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NASPRUMM
LegalEntity:addressMIUSSKAYA SQ 2, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrvjrh4
Company:addressMiusskaya Pl., D.2, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400GTA5PKPW4J0X50
Company:addressPl. Miusskaya, D.2, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400GTA5PKPW4J0X50
Organization:addressEntityaddr-a411974852749afc7d16eff64f9fd9766f90f8a4engus_ofac_sdnofac-51728
Organization:aliasNatsionalny Kosmicheski Bankengus_ofac_sdnofac-51728
Company:amount1650000000rusru_cbr_banksru-bik-044525278
Company:bikCode044525278rusru_cbr_banksru-bik-044525278
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525278
LegalEntity:countryrurusru_nsd_isinru-inn-7734205131
Company:countryrupermidlei-253400GTA5PKPW4J0X50
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4s
Organization:countryruengiso9362_bicbic-NASPRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrh4
Organization:countryruengus_ofac_sdnofac-51728
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4s
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrh4
Organization:createdAt1999-12-04engiso9362_bicbic-NASPRUMM
Organization:giiNumberEQCQ2M.99999.SL.643engus_ofac_sdnofac-51728
LegalEntity:idb0980ce44c24cd90a6d0317dadd3d60f9fe949e4engus_sam_exclusionsusgsa-s4mrvjrh4
Company:id83f5d00d869e95b14adf0754b7af2c917927b140permidlei-253400GTA5PKPW4J0X50
Organization:id9f3330e0bd4f44b390aab96282bce6cb5d167032engus_ofac_sdnofac-51728
LegalEntity:id0a4834f19418a8e80537ca903784f93198415a19rusru_nsd_isinru-inn-7734205131
Organization:id860896e7f0373d0ac6da7d677752afd96a4936f9engiso9362_bicbic-NASPRUMM
Organization:ide1d2bb3d407b087e488b79f9cbc73c9c09dba0abus_trade_cslofac-51728
Company:id7b4abe938ca6ebc54d5317a012dc2c9991022f61rusru_cbr_banksru-bik-044525278
Company:id90a8aa3757a0e2e853222bf0067107660ffe500cext_ru_egrulru-inn-7734205131
LegalEntity:iddc024b85df062b5ac5df1c3480e634b0393bd2a5engus_sam_exclusionsusgsa-s4mrvlj4s
Organization:idc79ab412142bce29babf47ca83e83ae8b030555aext_gleiflei-253400GTA5PKPW4J0X50
Company:incorporationDate2002-07-30permidlei-253400GTA5PKPW4J0X50
Company:incorporationDate1994-03-18rusru_cbr_banksru-bik-044525278
Organization:incorporationDate1998-09-14ext_gleiflei-253400GTA5PKPW4J0X50
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-7734205131
Company:innCode7734205131ext_ru_egrulru-inn-7734205131
LegalEntity:innCode7734205131rusru_nsd_isinru-inn-7734205131
Company:jurisdictionrurusru_cbr_banksru-bik-044525278
Company:jurisdictionrupermidlei-253400GTA5PKPW4J0X50
Organization:jurisdictionruext_gleiflei-253400GTA5PKPW4J0X50
Company:jurisdictionruext_ru_egrulru-inn-7734205131
Company:kppCode771001001ext_ru_egrulru-inn-7734205131
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51728
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7734205131
Organization:legalFormАкционерные обществаext_gleiflei-253400GTA5PKPW4J0X50
Organization:leiCode253400GTA5PKPW4J0X50engus_ofac_sdnofac-51728
Organization:leiCode253400GTA5PKPW4J0X50ext_gleiflei-253400GTA5PKPW4J0X50
Company:leiCode253400GTA5PKPW4J0X50permidlei-253400GTA5PKPW4J0X50
Organization:modifiedAt2022-09-03engiso9362_bicbic-NASPRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400GTA5PKPW4J0X50
Company:nameNK Bank (joint stock company); NK Bankengru_cbr_banksru-bik-044525278
Company:nameАО "НК Банк"rusru_cbr_banksru-bik-044525278
Company:nameНК БАНКrusru_cbr_banksru-bik-044525278
Organization:nameNK BANK JOINT STOCK COMPANYus_trade_cslofac-51728
LegalEntity:nameNATSIONALNY KOSMICHESKI BANKengus_sam_exclusionsusgsa-s4mrvlj4s
Company:nameNK Bank AOpermidlei-253400GTA5PKPW4J0X50
LegalEntity:nameАкционерное общество "НК Банк"rusru_nsd_isinru-inn-7734205131
Organization:nameNK BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51728
LegalEntity:nameNK BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrh4
Organization:nameАкционерное общество "НК Банк"rusext_gleiflei-253400GTA5PKPW4J0X50
Organization:nameNK BANKengiso9362_bicbic-NASPRUMM
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ КОСМИЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7734205131
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НК БАНК"ext_ru_egrulru-inn-7734205131
Company:nameАкционерное общество "НК Банк"rusru_cbr_banksru-bik-044525278
Company:notesДата присвоения государственного регистрационного номера: 2002-07-30rusru_cbr_banksru-bik-044525278
LegalEntity:notes(also NK BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4s
LegalEntity:notes(also NATSIONALNY KOSMICHESKI BANK)engus_sam_exclusionsusgsa-s4mrvjrh4
Company:notesDate of assignment of state registration number: 2002-07-30engru_cbr_banksru-bik-044525278
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23engru_cbr_banksru-bik-044525278
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23rusru_cbr_banksru-bik-044525278
Company:ogrnCode1027739028536ext_ru_egrulru-inn-7734205131
Company:ogrnCode1027739028536rusru_cbr_banksru-bik-044525278
Company:permId5001179443permidlei-253400GTA5PKPW4J0X50
Company:phone+74954118844permidlei-253400GTA5PKPW4J0X50
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51728
Company:registrationNumber2755rusru_cbr_banksru-bik-044525278
Organization:registrationNumber1027739028536ext_gleiflei-253400GTA5PKPW4J0X50
Organization:registrationNumber1027739028536engus_ofac_sdnofac-51728
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51728engus_ofac_sdnofac-51728
Company:sourceUrl https://permid.org/1-5001179443permidlei-253400GTA5PKPW4J0X50
Organization:statusACTIVEext_gleiflei-253400GTA5PKPW4J0X50
Company:statusActivepermidlei-253400GTA5PKPW4J0X50
Company:statusLicense code: 3, date: 2015-11-25engru_cbr_banksru-bik-044525278
Company:statusнорм.rusru_cbr_banksru-bik-044525278
Company:statusКод лицензии: 3, дата: 2015-11-25rusru_cbr_banksru-bik-044525278
Organization:swiftBicNASPRUMMext_gleiflei-253400GTA5PKPW4J0X50
Organization:swiftBicNASPRUMMengus_ofac_sdnofac-51728
Organization:swiftBicNASPRUMMengiso9362_bicbic-NASPRUMM
Organization:taxNumber7734205131engus_ofac_sdnofac-51728
Organization:topicsfin.bankengiso9362_bicbic-NASPRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525278
Organization:topicssanctionus_trade_cslofac-51728
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrh4
Organization:topicssanctionengus_ofac_sdnofac-51728
LegalEntity:uniqueEntityIdYSFRLCF347T4engus_sam_exclusionsusgsa-s4mrvjrh4
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