Statements: NK BANK JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMIUSSKAYA SQ 2, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrvlj4s
Organization:addressMIUSSKAYA SQ. 2 MOSCOW 125047 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-NASPRUMM
Organization:addressMIUSSKAYA SQ. 2 MOSCOW 125047 RUSSIAN FEDERATIONengiso9362_bicbic-NASPRUMM
LegalEntity:addressMIUSSKAYA SQ 2, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrvjrh4
Company:address125047, г. Москва, Миусская площадь, д. 2rusru_cbr_banksru-bik-044525278
Company:addressПЛ. МИУССКАЯ Д.2, Г.МОСКВА, 125047ext_ru_egrulru-inn-7734205131
Company:addressMiusskaya Pl., D.2, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400GTA5PKPW4J0X50
Company:addressPl. Miusskaya, D.2, MOSCOW, MOSCOW, 125047, Russiapermidlei-253400GTA5PKPW4J0X50
Organization:addressМиусская площадь, дом 2, Москва, MOW, 125047rusext_gleiflei-253400GTA5PKPW4J0X50
Organization:addressMiusskaya Sq 2, 125047 Moscowengus_ofac_sdnofac-51728
Organization:addressEntityaddr-a411974852749afc7d16eff64f9fd9766f90f8a4us_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
Organization:countryruus_ofac_sdnofac-51728
Company:countryrupermidlei-253400GTA5PKPW4J0X50
LegalEntity:countryruru_nsd_isinru-inn-7734205131
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrh4
Organization:countryruengiso9362_bicbic-NASPRUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrh4
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4s
Organization:createdAt1999-12-04engiso9362_bicbic-NASPRUMM
Organization:giiNumberEQCQ2M.99999.SL.643engus_ofac_sdnofac-51728
Organization:ide1d2bb3d407b087e488b79f9cbc73c9c09dba0abus_trade_cslofac-51728
Organization:id89957dc49b8531307dbe50c09983f010cfd71440us_ofac_sdnofac-51728
LegalEntity:id3fce5e0852b5b31824a5f869da895c33cc6a9f58us_sam_exclusionsusgsa-s4mrvjrh4
Company:id90a8aa3757a0e2e853222bf0067107660ffe500cext_ru_egrulru-inn-7734205131
Company:id83f5d00d869e95b14adf0754b7af2c917927b140permidlei-253400GTA5PKPW4J0X50
Company:id19a8ef3ee142ea912deeaf349dee5ca4c78a1efaru_cbr_banksru-bik-044525278
Organization:id290763028e9eba8f7eb18a4138df900df962e12dext_gleiflei-253400GTA5PKPW4J0X50
LegalEntity:idf348d8a0875681f346526004f22e161adfef1906us_sam_exclusionsusgsa-s4mrvlj4s
Organization:id860896e7f0373d0ac6da7d677752afd96a4936f9engiso9362_bicbic-NASPRUMM
LegalEntity:id0a4834f19418a8e80537ca903784f93198415a19ru_nsd_isinru-inn-7734205131
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-7734205131
Company:incorporationDate1994-03-18ru_cbr_banksru-bik-044525278
Organization:incorporationDate1998-09-14ext_gleiflei-253400GTA5PKPW4J0X50
Company:incorporationDate2002-07-30permidlei-253400GTA5PKPW4J0X50
LegalEntity:innCode7734205131rusru_nsd_isinru-inn-7734205131
Company:innCode7734205131ext_ru_egrulru-inn-7734205131
Company:jurisdictionruext_ru_egrulru-inn-7734205131
Company:jurisdictionruru_cbr_banksru-bik-044525278
Company:jurisdictionrupermidlei-253400GTA5PKPW4J0X50
Organization:jurisdictionruext_gleiflei-253400GTA5PKPW4J0X50
Company:kppCode771001001ext_ru_egrulru-inn-7734205131
Organization:legalFormАкционерные обществаext_gleiflei-253400GTA5PKPW4J0X50
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7734205131
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51728
Organization:leiCode253400GTA5PKPW4J0X50engus_ofac_sdnofac-51728
Organization:leiCode253400GTA5PKPW4J0X50ext_gleiflei-253400GTA5PKPW4J0X50
Company:leiCode253400GTA5PKPW4J0X50permidlei-253400GTA5PKPW4J0X50
Organization:modifiedAt2022-09-03engiso9362_bicbic-NASPRUMM
Organization:modifiedAt2024-01-18ext_gleiflei-253400GTA5PKPW4J0X50
Organization:nameNK BANK JOINT STOCK COMPANYengus_ofac_sdnofac-51728
LegalEntity:nameNK BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrh4
Company:nameАО "НК Банк"rusru_cbr_banksru-bik-044525278
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НК БАНК"ext_ru_egrulru-inn-7734205131
Organization:nameNK BANK JOINT STOCK COMPANYus_trade_cslofac-51728
LegalEntity:nameАкционерное общество "НК Банк"rusru_nsd_isinru-inn-7734205131
Organization:nameАкционерное общество "НК Банк"rusext_gleiflei-253400GTA5PKPW4J0X50
Company:nameNK Bank (joint stock company); NK Bankengru_cbr_banksru-bik-044525278
Company:nameNK Bank AOpermidlei-253400GTA5PKPW4J0X50
LegalEntity:nameNATSIONALNY KOSMICHESKI BANKengus_sam_exclusionsusgsa-s4mrvlj4s
Organization:nameNK BANKengiso9362_bicbic-NASPRUMM
Company:nameАкционерное общество "НК Банк"rusru_cbr_banksru-bik-044525278
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНЫЙ КОСМИЧЕСКИЙ БАНК"ext_ru_egrulru-inn-7734205131
Company:notesДата присвоения государственного регистрационного номера: 2002-07-30rusru_cbr_banksru-bik-044525278
Company:notesDate of assignment of state registration number: 2002-07-30engru_cbr_banksru-bik-044525278
LegalEntity:notes(also NATSIONALNY KOSMICHESKI BANK)engus_sam_exclusionsusgsa-s4mrvjrh4
LegalEntity:notes(also NK BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4s
Company:ogrnCode1027739028536ext_ru_egrulru-inn-7734205131
Company:ogrnCode1027739028536rusru_cbr_banksru-bik-044525278
Company:permId5001179443permidlei-253400GTA5PKPW4J0X50
Company:phone+74954117070ru_cbr_banksru-bik-044525278
Company:phone+74954118844ru_cbr_banksru-bik-044525278
Company:phone+74954118844permidlei-253400GTA5PKPW4J0X50
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51728
Organization:registrationNumber1027739028536engus_ofac_sdnofac-51728
Organization:registrationNumber1027739028536ext_gleiflei-253400GTA5PKPW4J0X50
Company:registrationNumber2755rusru_cbr_banksru-bik-044525278
Company:sourceUrl https://permid.org/1-5001179443permidlei-253400GTA5PKPW4J0X50
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51728us_ofac_sdnofac-51728
Company:statusActivepermidlei-253400GTA5PKPW4J0X50
Company:statusКод лицензии: 238, дата: 2015-11-25rusru_cbr_banksru-bik-044525278
Company:statusнорм.rusru_cbr_banksru-bik-044525278
Company:statusLicense code: 238, date: 2015-11-25engru_cbr_banksru-bik-044525278
Organization:swiftBicNASPRUMMext_gleiflei-253400GTA5PKPW4J0X50
Organization:swiftBicNASPRUMMengus_ofac_sdnofac-51728
Organization:swiftBicNASPRUMMengiso9362_bicbic-NASPRUMM
Organization:taxNumber7734205131engus_ofac_sdnofac-51728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4s
Company:topicsfin.bankru_cbr_banksru-bik-044525278
Organization:topicssanctionus_trade_cslofac-51728
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrh4
Organization:topicsfin.bankengiso9362_bicbic-NASPRUMM
Organization:topicssanctionus_ofac_sdnofac-51728
LegalEntity:uniqueEntityIdQ9UNS28Q5769engus_sam_exclusionsusgsa-s4mrvlj4s
LegalEntity:uniqueEntityIdYSFRLCF347T4engus_sam_exclusionsusgsa-s4mrvjrh4
Company:website https://www.nkbank.ru/permidlei-253400GTA5PKPW4J0X50
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