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Ltd; "Necklace-Bank"

Bank
TypeCompany[sources]
NameCommercial Bank "Necklace-Bank" · Ltd · Ltd; "Necklace-Bank" · НЭКЛИС-БАНК · ООО КБ "Нэклис-Банк" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount500000000[sources]
BIK044525679[sources]
OGRN1027700409791[sources]
Phone+74959819921[sources]
Registration number1671[sources]
StatusLicense revoked: ОД-6 from 2020-01-10 · Лицензия аннулирована: ОД-6 от 2020-01-10 · лицензия отозвана[sources]
Address125009, г. Москва, ул. Большая Никитская, д. 17, стр. 2[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-10

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-10

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 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-044525679 · lei-2534002XMSK1VEPF3Y36

For experts: raw data explorer