Statements: Joint-stock company settlement non-bank credit organization "Lazarus Finance"

Canonical ID: ru-bik-044525076 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address127006, г. Москва, вн.тер.г. муниципальный округ Тверской, ул. Малая Дмитровка, д. 27, стр. 3rusru_cbr_banksru-bik-044525076
Company:amount105000000rusru_cbr_banksru-bik-044525076
Company:bikCode044525076rusru_cbr_banksru-bik-044525076
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организацийrusru_cbr_banksru-bik-044525076
Company:id3bb9f7801ba97d8d7b2e330fd72edf9fe3b20fe3rusru_cbr_banksru-bik-044525076
Company:incorporationDate2025-07-15rusru_cbr_banksru-bik-044525076
Company:jurisdictionrurusru_cbr_banksru-bik-044525076
Company:nameJoint-stock company settlement non-bank credit organization "Lazarus Finance"engru_cbr_banksru-bik-044525076
Company:nameАкционерное общество расчетная небанковская кредитная организация "Лазарус Финанс"rusru_cbr_banksru-bik-044525076
Company:nameЛАЗАРУС ФИНАНСrusru_cbr_banksru-bik-044525076
Company:nameАО РНКО "Лазарус Финанс"rusru_cbr_banksru-bik-044525076
Company:notesDate of assignment of state registration number: 2025-07-15engru_cbr_banksru-bik-044525076
Company:notesДата присвоения государственного регистрационного номера: 2025-07-15rusru_cbr_banksru-bik-044525076
Company:ogrnCode1257700314255rusru_cbr_banksru-bik-044525076
Company:registrationNumber3558rusru_cbr_banksru-bik-044525076
Company:statusКод лицензии: 11, дата: 2025-08-21rusru_cbr_banksru-bik-044525076
Company:statusLicense code: 11, date: 2025-08-21engru_cbr_banksru-bik-044525076
Company:statusнорм.rusru_cbr_banksru-bik-044525076
Company:topicsfin.bankrusru_cbr_banksru-bik-044525076
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting