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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial Bank "Transportny" (limited company) · Коммерческий банк "Транспортный" (общество с ограниченной ответственностью) · ООО КБ "Транспортный" · ТРАНСПОРТНЫЙ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1522000000 | [sources] | |||
| BIK | 044525356 | [sources] | |||
| OGRN | 1027739542258 | [sources] | |||
| Registration number | 3174 | [sources] | |||
| Status | License revoked: ОД-1105 from 2015-05-20 · Лицензия аннулирована: ОД-1105 от 2015-05-20 · лицензия отозвана | [sources] | |||
| Address | 129090, г. Москва, ул. Каланчёвская, д. 49 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
Дата присвоения государственного регистрационного номера: 2002-11-13
Date of assignment of state registration number: 2002-11-13
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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