Search OpenSanctions

Advanced

Joint-Stock Company "International Joint-Stock Bank"; "IJS BANK"

Bank
TypeCompany[sources]
NameJoint-Stock Company "International Joint-Stock Bank"; "IJS BANK" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖДУНАРОДНЫЙ АКЦИОНЕРНЫЙ БАНК" · ЗАО "МАБ" · Закрытое акционерное общество "Международный акционерный банк" · МЕЖДУНАРОДНЫЙ АКЦИОНЕРНЫЙ БАНК[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount1500000000[sources]
BIK044525832[sources]
INN7703025925[sources]
KPP771401001[sources]
OGRN1027739097165[sources]
Registration number1987[sources]
StatusLicense revoked: ОД-328 from 2016-02-03 · Лицензия аннулирована: ОД-328 от 2016-02-03 · лицензия отозвана[sources]
Address125167, г. Москва, Ленинградский проспект, д. 37, корп.12 · ПР-КТ ЛЕНИНГРАДСКИЙ Д.37 К.12, МОСКВА, 125167[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-21

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-21

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7703025925 · lei-253400H0FKN1U05G4M34 · ru-bik-044525832

For experts: raw data explorer