Statements: FORA BANK JOINT STOCK COMMERCIAL BANK

Canonical ID: NK-megsML2JsyEUXshf6YcQug · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZUBOVSKIJ BULVAR 25 MOSCOW 119021 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-FOJSRUMM
Company:address119021, г. Москва, Зубовский бульвар, д.25rusru_cbr_banksru-bik-044525341
Organization:addressЗубовский бульвар, дом 25, Москва, MOW, 119021rusext_gleiflei-253400USPWD55XXK2223
Company:addressB-R Zubovskiy, D.25, MOSCOW, MOSCOW, 119021, Russiapermidlei-253400USPWD55XXK2223
Company:addressZubovskij Bulvar, 25, MOSCOW, MOSCOW, 119021, Russiapermidlei-253400USPWD55XXK2223
LegalEntity:addressZUBOVSKY BOULEVARD, 25, MOSCOW, RUS, 119021engus_sam_exclusionsusgsa-s4mrvjrck
Organization:addressZubovsky Boulevard, 25, 119021 Moscowengus_ofac_sdnofac-51458
Company:addressБ-Р ЗУБОВСКИЙ Д.25, Г.МОСКВА, 119021ext_ru_egrulru-inn-7704113772
Organization:addressZUBOVSKY BULVAR 25 MOSCOW 119021 RUSSIAN FEDERATIONengiso9362_bicbic-FOJSRUMM
Organization:addressEntityaddr-021ab8a1c1ca94853cf32b33647212b848d97d6bengus_ofac_sdnofac-51458
Company:amount2750696400rusru_cbr_banksru-bik-044525341
Company:bikCode044525341rusru_cbr_banksru-bik-044525341
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525341
Company:countryrupermidlei-253400USPWD55XXK2223
Organization:countryruengiso9362_bicbic-FOJSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrck
Organization:countryruengus_ofac_sdnofac-51458
Organization:createdAt2001-06-02engiso9362_bicbic-FOJSRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrck
Organization:id02115718c7ae92080bcbe90db524cf3c0cb97862ext_gleiflei-253400USPWD55XXK2223
LegalEntity:id7ddde3266b7a8af288070ba42bb233dd94d7a5b5engus_sam_exclusionsusgsa-s4mrvjrck
Company:id1472db87ace8a3e846e10f12bfb2afff3f403578rusru_cbr_banksru-bik-044525341
Company:id0066b700bd14140672527ec15abade2b94fcde8fpermidlei-253400USPWD55XXK2223
Company:idac53196de3324d12c32abb2e161cc19315130ce1ext_ru_egrulru-inn-7704113772
Organization:idf35755f47b3d4c2db5b1b689d1c6785d77cd4df7us_trade_cslofac-51458
Organization:id3a501e2293a3099a8a687aeed6afc22469284cb2engiso9362_bicbic-FOJSRUMM
Organization:ida44616d48dd324dc19fe0fd8681e7fa9704229c8engus_ofac_sdnofac-51458
Organization:incorporationDate1992-03-04ext_gleiflei-253400USPWD55XXK2223
Company:incorporationDate2002-11-15permidlei-253400USPWD55XXK2223
Company:incorporationDate1992-05-27rusru_cbr_banksru-bik-044525341
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-7704113772
Company:innCode7704113772ext_ru_egrulru-inn-7704113772
Company:jurisdictionrupermidlei-253400USPWD55XXK2223
Company:jurisdictionrurusru_cbr_banksru-bik-044525341
Company:jurisdictionruext_ru_egrulru-inn-7704113772
Organization:jurisdictionruext_gleiflei-253400USPWD55XXK2223
Company:kppCode770401001ext_ru_egrulru-inn-7704113772
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704113772
Organization:legalFormАкционерные обществаext_gleiflei-253400USPWD55XXK2223
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51458
Organization:leiCode253400USPWD55XXK2223ext_gleiflei-253400USPWD55XXK2223
Company:leiCode253400USPWD55XXK2223permidlei-253400USPWD55XXK2223
Organization:leiCode253400USPWD55XXK2223engus_ofac_sdnofac-51458
Organization:modifiedAt2022-02-14engiso9362_bicbic-FOJSRUMM
Organization:modifiedAt2024-01-31ext_gleiflei-253400USPWD55XXK2223
Company:nameFORA-BANKengru_cbr_banksru-bik-044525341
Company:nameAKB Fora-Bank AOpermidlei-253400USPWD55XXK2223
Organization:nameFORA-BANK AOengiso9362_bicbic-FOJSRUMM
Organization:nameАкционерный коммерческий банк "ФОРА-БАНК" (акционерное общество)rusext_gleiflei-253400USPWD55XXK2223
Company:nameАКБ "ФОРА-БАНК" (АО)rusru_cbr_banksru-bik-044525341
Company:name"FORA-BANK" Joint-Stock Commercial Bankengru_cbr_banksru-bik-044525341
Company:nameФОРА-БАНКrusru_cbr_banksru-bik-044525341
Company:nameАкционерный коммерческий банк "ФОРА-БАНК" (акционерное общество)rusru_cbr_banksru-bik-044525341
LegalEntity:nameFORA BANK JOINT STOCK COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrvjrck
Organization:nameFORA BANK JOINT STOCK COMMERCIAL BANKus_trade_cslofac-51458
Organization:nameFORA BANK JOINT STOCK COMMERCIAL BANKengus_ofac_sdnofac-51458
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7704113772
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ФОРА-БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7704113772
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКБ "ФОРА-БАНК"ext_ru_egrulru-inn-7704113772
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРА-БАНК"ext_ru_egrulru-inn-7704113772
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ФОРА-БАНК"ext_ru_egrulru-inn-7704113772
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7704113772
Company:notesDate of assignment of state registration number: 2002-11-15engru_cbr_banksru-bik-044525341
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24engru_cbr_banksru-bik-044525341
Company:notesДата присвоения государственного регистрационного номера: 2002-11-15rusru_cbr_banksru-bik-044525341
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24rusru_cbr_banksru-bik-044525341
Company:ogrnCode1027739553764ext_ru_egrulru-inn-7704113772
Company:ogrnCode1027739553764rusru_cbr_banksru-bik-044525341
Company:permId5000003584permidlei-253400USPWD55XXK2223
Company:phone+78001009889permidlei-253400USPWD55XXK2223
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51458
Company:registrationNumber1885rusru_cbr_banksru-bik-044525341
Organization:registrationNumber1027739553764ext_gleiflei-253400USPWD55XXK2223
Organization:registrationNumber1027739553764engus_ofac_sdnofac-51458
Company:sourceUrl https://permid.org/1-5000003584permidlei-253400USPWD55XXK2223
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51458engus_ofac_sdnofac-51458
Company:statusActivepermidlei-253400USPWD55XXK2223
Company:statusLicense code: 3, date: 2014-12-03engru_cbr_banksru-bik-044525341
Company:statusКод лицензии: 3, дата: 2014-12-03rusru_cbr_banksru-bik-044525341
Company:statusнорм.rusru_cbr_banksru-bik-044525341
Organization:swiftBicFOJSRUMMext_gleiflei-253400USPWD55XXK2223
Organization:swiftBicFOJSRUMMengus_ofac_sdnofac-51458
Organization:swiftBicFOJSRUMMengiso9362_bicbic-FOJSRUMM
Organization:taxNumber7704113772engus_ofac_sdnofac-51458
Organization:topicssanctionus_trade_cslofac-51458
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrck
Company:topicsfin.bankrusru_cbr_banksru-bik-044525341
Organization:topicsfin.bankengiso9362_bicbic-FOJSRUMM
Organization:topicssanctionengus_ofac_sdnofac-51458
LegalEntity:uniqueEntityIdTMARKVMQTG49engus_sam_exclusionsusgsa-s4mrvjrck
Organization:website http://www.forabank.ru/engus_ofac_sdnofac-51458
Company:website https://www.forabank.ru/permidlei-253400USPWD55XXK2223
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