Statements: Limited Liability Company Bank Orange

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLetter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013engus_ofac_sdnofac-51774
Company:addressПР-КТ МОСКОВСКИЙ Д. 198 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196135ext_ru_egrulru-inn-3803202000
LegalEntity:addressLETTER A, ROOM 13-H, UL. RUZOVSKAYA, 16, LIT. A, SAINT PETERSBURG, 190013engus_sam_exclusionsusgsa-s4mrvjrhp
LegalEntity:addressLetter S, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, Russia.au_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
Company:address196135, г. Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Нrusru_cbr_banksru-bik-044030904
Company:address196135, Российская Федерация, Санкт-Петербург, Московский просп., д. 198, лит. А, пом. 9Нrusru_cbr_banksru-bik-044030904
Organization:addressRUZOVSKAYA STR 16 LITER 'A' ST. PETERSBURG 190013 ST. PETERSBURG RUSSIAN FEDERATIONengiso9362_bicbic-PRSBRU2P
Organization:addressSTR. RUZOVSKAYA 16, LITER A ST. PETERSBURG 190013 RUSSIAN FEDERATIONengiso9362_bicbic-PRSBRU2P
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
Company:addressul. Ruzovskaya, d. 16, lit. A, pomeshcheniye 13-N, SAINT PETERSBURG, SAINT PETERSBURG, 190013, Russiapermidlei-253400D0R1WTEK19WM57
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
Organization:addressEntityaddr-6fcef0f02d851671a1d17866f8cf1adb89462b6fus_ofac_sdnofac-51774
LegalEntity:addressEntityaddr-8132eac781748855b1e143e996d271ed1ee0f409au_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
LegalEntity:aliasBANK ORANGEau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrhp
Company:countryrupermidlei-253400D0R1WTEK19WM57
Organization:countryruiso9362_bicbic-PRSBRU2P
Organization:countryruus_ofac_sdnofac-51774
Company:countryruext_us_irs_ffifatca-f3c28f56f90005338d2a560df927f9afa40144f3
Company:countryruext_us_ofac_press_releasesofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52
Organization:createdAt2003-09-06iso9362_bicbic-PRSBRU2P
LegalEntity:createdAt2026-02-24au_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrhp
Company:giiNumberSB992Y.99999.SL.643ext_us_irs_ffifatca-f3c28f56f90005338d2a560df927f9afa40144f3
LegalEntity:id3fa94a11f459f640d24a75199cd58c81cfc09c3aau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
Company:id07babf356964c053056aaa4ddbeee8dafd00211fext_us_irs_ffifatca-f3c28f56f90005338d2a560df927f9afa40144f3
Organization:id32a379694e11ef0bf192d7653b17c73789ee38f9iso9362_bicbic-PRSBRU2P
Company:id3b4e04e756679407410791e0fa1a12c94df4367fext_ru_egrulru-inn-3803202000
Organization:id3c7b78e6aa7f105d5aaa5c389073b9f0acc8a79aus_ofac_sdnofac-51774
Company:idb757364a5a543778bb108d751647398a831c2326permidlei-253400D0R1WTEK19WM57
Organization:id16a9a083cb240470f7b73d33f5678c3b8aac3609ext_gleiflei-253400D0R1WTEK19WM57
Company:idedf4a53dbc3e790cb10894b1a7bfbfca89a3aee1ru_cbr_banksru-bik-044030904
Organization:id24c0c7193cbcee96a6726281ecc5103b56dfa666us_trade_cslofac-51774
Company:id06376bfd9b3c07937e3f753502f67f87a5275819ext_us_ofac_press_releasesofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52
LegalEntity:ide9e6f38e09129c2a04ed63c5450c93271bef62ecus_sam_exclusionsusgsa-s4mrvjrhp
Organization:incorporationDate1991-12-10ext_gleiflei-253400D0R1WTEK19WM57
Company:incorporationDate2002-09-02ext_ru_egrulru-inn-3803202000
Company:incorporationDate1991-12-10ru_cbr_banksru-bik-044030904
Company:incorporationDate2002-09-02permidlei-253400D0R1WTEK19WM57
Company:innCode3803202000ext_ru_egrulru-inn-3803202000
Company:jurisdictionruext_ru_egrulru-inn-3803202000
Company:jurisdictionrupermidlei-253400D0R1WTEK19WM57
Organization:jurisdictionruext_gleiflei-253400D0R1WTEK19WM57
Company:jurisdictionruru_cbr_banksru-bik-044030904
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
Company:leiCode253400D0R1WTEK19WM57permidlei-253400D0R1WTEK19WM57
Organization:leiCode253400D0R1WTEK19WM57engus_ofac_sdnofac-51774
Organization:modifiedAt2022-02-14iso9362_bicbic-PRSBRU2P
Organization:modifiedAt2025-02-25ext_gleiflei-253400D0R1WTEK19WM57
Company:nameLimited liability company Bank Orange; Bank Orange LLCengru_cbr_banksru-bik-044030904
LegalEntity:nameLimited Liability Company Bank Orangeau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК ОРАНЖЕВЫЙext_ru_egrulru-inn-3803202000
Organization:nameLIMITED LIABILITY COMPANY BANK ORANGEengus_ofac_sdnofac-51774
Company:nameLimited Liability Company Bank Orangeengext_us_ofac_press_releasesofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52
Company:nameBank Oranzhevyi OOOpermidlei-253400D0R1WTEK19WM57
Organization:nameBANK ORANGE (LLC)engiso9362_bicbic-PRSBRU2P
Company:nameОбщество с ограниченной ответственностью Банк Оранжевыйrusru_cbr_banksru-bik-044030904
Company:nameBank Orange LLCext_us_irs_ffifatca-f3c28f56f90005338d2a560df927f9afa40144f3
Organization:nameLIMITED LIABILITY COMPANY BANK ORANGEus_trade_cslofac-51774
Organization:nameОбщество с ограниченной ответственностью Банк Оранжевыйrusext_gleiflei-253400D0R1WTEK19WM57
Company:nameООО Банк Оранжевыйrusru_cbr_banksru-bik-044030904
LegalEntity:nameLIMITED LIABILITY COMPANY BANK ORANGEengus_sam_exclusionsusgsa-s4mrvjrhp
Company:notesDate of assignment of state registration number: 2002-09-02engru_cbr_banksru-bik-044030904
LegalEntity:notesWebsite: https://www.bankorange.ruau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
Company:notesДата присвоения государственного регистрационного номера: 2002-09-02rusru_cbr_banksru-bik-044030904
Company:ogrnCode1023800000322ext_ru_egrulru-inn-3803202000
Company:ogrnCode1023800000322rusru_cbr_banksru-bik-044030904
Company:permId5001188219permidlei-253400D0R1WTEK19WM57
Company:phone8 800 500 80 88ru_cbr_banksru-bik-044030904
Company:phone+78005008088permidlei-253400D0R1WTEK19WM57
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51774
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
Company:registrationNumber1659rusru_cbr_banksru-bik-044030904
Organization:registrationNumber1023800000322ext_gleiflei-253400D0R1WTEK19WM57
Organization:registrationNumber1023800000322engus_ofac_sdnofac-51774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51774us_ofac_sdnofac-51774
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-449a7cc0cff9e501239d2eef4b151ca10460cf52
Company:sourceUrl https://permid.org/1-5001188219permidlei-253400D0R1WTEK19WM57
Company:statusLicense code: 262, date: 2018-11-14engru_cbr_banksru-bik-044030904
Company:statusнорм.rusru_cbr_banksru-bik-044030904
Company:statusКод лицензии: 262, дата: 2018-11-14rusru_cbr_banksru-bik-044030904
Company:statusActivepermidlei-253400D0R1WTEK19WM57
Organization:swiftBicPRSBRU2Pengus_ofac_sdnofac-51774
Organization:swiftBicPRSBRU2Pengiso9362_bicbic-PRSBRU2P
Organization:swiftBicPRSBRU2Pext_gleiflei-253400D0R1WTEK19WM57
Organization:taxNumber3803202000engus_ofac_sdnofac-51774
Organization:topicsfin.bankiso9362_bicbic-PRSBRU2P
Organization:topicssanctionus_trade_cslofac-51774
Organization:topicssanctionus_ofac_sdnofac-51774
Company:topicsfinext_us_irs_ffifatca-f3c28f56f90005338d2a560df927f9afa40144f3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8723-limited-liability-company-bank-orange
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrhp
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