Statements: Sovereign Bank JSC

Canonical ID: NK-oYotKsMHZoasWDC9XCDDdn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПЕР. БОЛЬШОЙ ПОЛУЯРОСЛАВСКИЙ Д. 12, Г.МОСКВА, 105120ext_ru_egrulru-inn-1653017403
Company:address105120, г. Москва, пер. Полуярославский Б., д. 12rusru_cbr_banksru-bik-044525749
Company:amount308721000rusru_cbr_banksru-bik-044525749
Company:bikCode044525749rusru_cbr_banksru-bik-044525749
Company:idb4c113b32a946e11ec792fb4e35c0e80ec118f61ext_ru_egrulru-inn-1653017403
Company:id0507db4e7b0c4394feef38de1e5918d62707f417rusru_cbr_banksru-bik-044525749
Company:incorporationDate1995-01-27rusru_cbr_banksru-bik-044525749
Company:incorporationDate2002-08-24ext_ru_egrulru-inn-1653017403
Company:innCode1653017403ext_ru_egrulru-inn-1653017403
Company:jurisdictionruext_ru_egrulru-inn-1653017403
Company:jurisdictionrurusru_cbr_banksru-bik-044525749
Company:kppCode770901001ext_ru_egrulru-inn-1653017403
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1653017403
Company:name"Соверен Банк" (Акционерное общество)rusru_cbr_banksru-bik-044525749
Company:nameСОВЕРЕН БАНКrusru_cbr_banksru-bik-044525749
Company:name"Соверен Банк" (АО)rusru_cbr_banksru-bik-044525749
Company:nameSovereign Bank JSCengru_cbr_banksru-bik-044525749
Company:name"СОВЕРЕН БАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-1653017403
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МЕЖДУНАРОДНЫЙ ПРОМЫШЛЕННЫЙ БАНК "ИДЕЛЬБАНК"ext_ru_egrulru-inn-1653017403
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22engru_cbr_banksru-bik-044525749
Company:notesДата присвоения государственного регистрационного номера: 2002-08-24rusru_cbr_banksru-bik-044525749
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22rusru_cbr_banksru-bik-044525749
Company:notesDate of assignment of state registration number: 2002-08-24engru_cbr_banksru-bik-044525749
Company:ogrnCode1021600000498ext_ru_egrulru-inn-1653017403
Company:ogrnCode1021600000498rusru_cbr_banksru-bik-044525749
Company:registrationNumber3206rusru_cbr_banksru-bik-044525749
Company:statusЛицензия аннулирована: ОД-1181 от 2016-04-08rusru_cbr_banksru-bik-044525749
Company:statusLicense revoked: ОД-1181 from 2016-04-08engru_cbr_banksru-bik-044525749
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525749
Company:topicsfin.bankrusru_cbr_banksru-bik-044525749
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting