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Limited liability company iMoneyBank

Bank

Limited liability company iMoneyBank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Limited liability company iMoneyBank · АЙМАНИБАНК · ООО КБ "АйМаниБанк" · Общество с ограниченной ответственностью Коммерческий Банк "АйМаниБанк"				[sources]
Incorporation date	1992-07-27				[sources]
Jurisdiction	Russia				[sources]
Amount	1550000000				[sources]
BIK	044525586				[sources]
OGRN	`1020400000081`				[sources]
Registration number	`1975`				[sources]
Status	License revoked: ОД-3414 from 2016-10-05 · Лицензия аннулирована: ОД-3414 от 2016-10-05 · лицензия отозвана				[sources]
Address	125212, г.Москва, ул. Выборгская, д. 16, корп. 2				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-14

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-14

— Russia Banking Registry, 2024-11-13

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-044525586 · lei-25340061FFQT1RDQSB89

For experts: raw data explorer

Factsheet Descriptions Data sources

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