Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Joint Stock Company "Bank Credit Suisse (Moscow)"; JSC "Bank Credit Suisse (Moscow)" · АО "Банк Кредит Свисс (Москва)" · Акционерное общество "Банк Кредит Свисс (Москва)" · БАНК КРЕДИТ СВИСС (МОСКВА) | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 460000000 | [sources] | |||
BIK | 044525236 | [sources] | |||
Classification | Генеральная лицензия на осуществление банковских операций | [sources] | |||
OGRN | 1027739526935 | [sources] | |||
Phone | +74959678200 | [sources] | |||
Registration number | 2494 | [sources] | |||
Status | License code: 7, date: 2016-04-12 · Код лицензии: 7, дата: 2016-04-12 · норм. | [sources] | |||
Address | 125047, г. Москва, ул. 1-я Тверская-Ямская, д. 21 | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.