Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC "IDEYA Bank" · Public Joint stock company "IDEYA Bank" · ИДЕЯ БАНК · ПАО "ИДЕЯ Банк" · Публичное акционерное общество "ИДЕЯ Банк" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 396996826 | [sources] | |||
| BIK | 040349772 | [sources] | |||
| OGRN | 1022300000447 | [sources] | |||
| Registration number | 430 | [sources] | |||
| Status | License revoked: ОД-4616 from 2016-12-19 · Лицензия аннулирована: ОД-4616 от 2016-12-19 · лицензия отозвана | [sources] | |||
| Address | 350080, г. Краснодар, ул. Уральская, 97 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-09-05
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
Date of assignment of state registration number: 2002-09-05
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-0f502715f02ebfcd3bdb0a21892480e8d4540c01 · ru-inn-2308016938 · lei-2534002NGNXVNWD0F816 · ru-bik-040349772For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.