Statements: LIMITED LIABILITY COMPANY BANK ORANGE

Canonical ID: NK-kV9XMMZRhaaJShnkC35mi7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, RUS, 190013engus_sam_exclusionsusgsa-s4mrvjrhp
Company:addressПР-КТ МОСКОВСКИЙ Д. 198 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196135ext_ru_egrulru-inn-3803202000
Organization:addressLetter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, 190013 Saint Petersburgengus_ofac_sdnofac-51774
Organization:addressул. Рузовская, д. 16, литера А, помещение 13-Н, Санкт-Петербург, SPE, 190013rusext_gleiflei-253400D0R1WTEK19WM57
Organization:addressпр-кт Московский, Д. 198, ЛИТЕР А, ПОМЕЩ. 9-Н, Санкт-Петербург, SPE, 196135rusext_gleiflei-253400D0R1WTEK19WM57
Organization:addressSTR. RUZOVSKAYA 16, LITER A ST. PETERSBURG 190013 RUSSIAN FEDERATIONengiso9362_bicbic-PRSBRU2P
Organization:addressRUZOVSKAYA STR 16 LITER 'A' ST. PETERSBURG 190013 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PRSBRU2P
Company:address196135, Российская Федерация, Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Нrusru_cbr_banksru-bik-044030904
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Moskovskaya Zastava, Pr-Kt Moskovskiy, D. 198, Litera A, Pomeshch. 9-N, SAINT PETERSBURG, SAINT PETERSBURG, 196135, Russiapermidlei-253400D0R1WTEK19WM57
Company:addressul. Ruzovskaya, d. 16, lit. A, pomeshcheniye 13-N, SAINT PETERSBURG, SAINT PETERSBURG, 190013, Russiapermidlei-253400D0R1WTEK19WM57
Company:address196135, г. Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Нrusru_cbr_banksru-bik-044030904
Organization:addressEntityaddr-ea30c7bd18203a51fdb867477f7f4fd6a8d16fefengus_ofac_sdnofac-51774
Company:amount284537000rusru_cbr_banksru-bik-044030904
Company:bikCode044030904rusru_cbr_banksru-bik-044030904
Company:classificationБазовая 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-044030904
Company:countryrupermidlei-253400D0R1WTEK19WM57
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrhp
Organization:countryruengus_ofac_sdnofac-51774
Organization:countryruengiso9362_bicbic-PRSBRU2P
Organization:createdAt2003-09-06engiso9362_bicbic-PRSBRU2P
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrhp
Organization:id24c0c7193cbcee96a6726281ecc5103b56dfa666us_trade_cslofac-51774
Organization:id32a379694e11ef0bf192d7653b17c73789ee38f9engiso9362_bicbic-PRSBRU2P
LegalEntity:id89e3564a735baed2c9937252b6dcb5431aab05d0engus_sam_exclusionsusgsa-s4mrvjrhp
Company:id3b4e04e756679407410791e0fa1a12c94df4367fext_ru_egrulru-inn-3803202000
Organization:id8db5eeb63cc3ec4faa5f462747fb8e29988fb247ext_gleiflei-253400D0R1WTEK19WM57
Company:id0415a04ea407cec59ae47235546c93a044f54753rusru_cbr_banksru-bik-044030904
Organization:id2fc32dfefeef7a80f82b50c051b2b6a1ab6c636bengus_ofac_sdnofac-51774
Company:idb757364a5a543778bb108d751647398a831c2326permidlei-253400D0R1WTEK19WM57
Company:incorporationDate2002-09-02ext_ru_egrulru-inn-3803202000
Company:incorporationDate2002-09-02permidlei-253400D0R1WTEK19WM57
Organization:incorporationDate1991-12-10ext_gleiflei-253400D0R1WTEK19WM57
Company:incorporationDate1991-12-10rusru_cbr_banksru-bik-044030904
Company:innCode3803202000ext_ru_egrulru-inn-3803202000
Company:jurisdictionrurusru_cbr_banksru-bik-044030904
Organization:jurisdictionruext_gleiflei-253400D0R1WTEK19WM57
Company:jurisdictionrupermidlei-253400D0R1WTEK19WM57
Company:jurisdictionruext_ru_egrulru-inn-3803202000
Company:kppCode781001001ext_ru_egrulru-inn-3803202000
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3803202000
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51774
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400D0R1WTEK19WM57
Organization:leiCode253400D0R1WTEK19WM57ext_gleiflei-253400D0R1WTEK19WM57
Organization:leiCode253400D0R1WTEK19WM57engus_ofac_sdnofac-51774
Company:leiCode253400D0R1WTEK19WM57permidlei-253400D0R1WTEK19WM57
Organization:modifiedAt2022-02-14engiso9362_bicbic-PRSBRU2P
Organization:modifiedAt2025-02-25ext_gleiflei-253400D0R1WTEK19WM57
Organization:nameОбщество с ограниченной ответственностью Банк Оранжевыйrusext_gleiflei-253400D0R1WTEK19WM57
Organization:nameLIMITED LIABILITY COMPANY BANK ORANGEus_trade_cslofac-51774
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК ОРАНЖЕВЫЙext_ru_egrulru-inn-3803202000
Company:nameБАНК ОРАНЖЕВЫЙrusru_cbr_banksru-bik-044030904
Company:nameОбщество с ограниченной ответственностью Банк Оранжевыйrusru_cbr_banksru-bik-044030904
Company:nameLimited liability company Bank Orange; Bank Orange LLCengru_cbr_banksru-bik-044030904
Company:nameООО Банк Оранжевыйrusru_cbr_banksru-bik-044030904
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ORANGEengus_sam_exclusionsusgsa-s4mrvjrhp
Organization:nameBANK ORANGE (LLC)engiso9362_bicbic-PRSBRU2P
Company:nameBank Oranzhevyi OOOpermidlei-253400D0R1WTEK19WM57
Organization:nameLIMITED LIABILITY COMPANY BANK ORANGEengus_ofac_sdnofac-51774
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09engru_cbr_banksru-bik-044030904
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09rusru_cbr_banksru-bik-044030904
Company:notesДата присвоения государственного регистрационного номера: 2002-09-02rusru_cbr_banksru-bik-044030904
Company:notesDate of assignment of state registration number: 2002-09-02engru_cbr_banksru-bik-044030904
Company:ogrnCode1023800000322ext_ru_egrulru-inn-3803202000
Company:ogrnCode1023800000322rusru_cbr_banksru-bik-044030904
Company:permId5001188219permidlei-253400D0R1WTEK19WM57
Company:phone+78005008088permidlei-253400D0R1WTEK19WM57
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51774
Organization:registrationNumber1023800000322ext_gleiflei-253400D0R1WTEK19WM57
Company:registrationNumber1659rusru_cbr_banksru-bik-044030904
Organization:registrationNumber1023800000322engus_ofac_sdnofac-51774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51774engus_ofac_sdnofac-51774
Company:sourceUrl https://permid.org/1-5001188219permidlei-253400D0R1WTEK19WM57
Company:statusActivepermidlei-253400D0R1WTEK19WM57
Company:statusКод лицензии: 262, дата: 2018-11-14rusru_cbr_banksru-bik-044030904
Company:statusнорм.rusru_cbr_banksru-bik-044030904
Company:statusLicense code: 262, date: 2018-11-14engru_cbr_banksru-bik-044030904
Organization:swiftBicPRSBRU2Pext_gleiflei-253400D0R1WTEK19WM57
Organization:swiftBicPRSBRU2Pengus_ofac_sdnofac-51774
Organization:swiftBicPRSBRU2Pengiso9362_bicbic-PRSBRU2P
Organization:taxNumber3803202000engus_ofac_sdnofac-51774
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrhp
Company:topicsfin.bankrusru_cbr_banksru-bik-044030904
Organization:topicssanctionengus_ofac_sdnofac-51774
Organization:topicssanctionus_trade_cslofac-51774
Organization:topicsfin.bankengiso9362_bicbic-PRSBRU2P
LegalEntity:uniqueEntityIdYTJ4VNNFXDY9engus_sam_exclusionsusgsa-s4mrvjrhp
Company:website https://www.bankorange.ru/permidlei-253400D0R1WTEK19WM57
Organization:website http://www.bankorange.ru/engus_ofac_sdnofac-51774
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