Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Commercial Bank "BFG-Credit" (Limited Liability Company) Commercial Bank "BFG-Credit" (LLC) · БФГ-КРЕДИТ · КБ "БФГ-Кредит" (ООО) · Коммерческий банк "БФГ-Кредит" (общество с ограниченной ответственностью) | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Amount | 600000000 | [sources] | |||
BIK | 044525292 | [sources] | |||
OGRN | 1037739226128 | [sources] | |||
Registration number | 3068 | [sources] | |||
Status | License revoked: ОД-2389 from 2016-07-27 · Лицензия аннулирована: ОД-2389 от 2016-07-27 · лицензия отозвана | [sources] | |||
Address | 121165, г. Москва, Кутузовский проспект, д.35/30 | [sources] | |||
Last change | Last processed | First seen |
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.