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Commercial bank "ARSENAL" (limited liability company) CB "ARSENAL" LLC

Bank
TypeCompany[sources]
NameCommercial bank "ARSENAL" (limited liability company) CB "ARSENAL" LLC · АРСЕНАЛ · КБ "Арсенал" ООО · Коммерческий банк "АРСЕНАЛ" (общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount180338000[sources]
BIK044525686[sources]
OGRN1027739258271[sources]
Registration number3000[sources]
StatusLicense revoked: ОД-2725 from 2017-09-21 · Лицензия аннулирована: ОД-2725 от 2017-09-21 · лицензия отозвана[sources]
Address123557, г. Москва, ул. Пресненский Вал, д. 14, стр. 3[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-25

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-25

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Source data IDs: ru-bik-044525686 · lei-253400US5GR0WH913J16

For experts: raw data explorer

FactsheetDescriptionsData sources
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