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"RIABANK" (JSC)

Bank

"RIABANK" (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"RIABANK" (JSC) · "РИАБАНК" (АО) · Commercial Bank "Russian Investment Alliance" (joint-stock company) · КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНВЕСТИЦИОННЫЙ АЛЬЯНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Русский Инвестиционный Альянс" (акционерное общество) · 1 more...				[sources]
Incorporation date	2003-04-17 · 2009-12-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	547850000				[sources]
BIK	044525538				[sources]
INN	`7750005563`				[sources]
KPP	`770701001`				[sources]
OGRN	`1097711000122`				[sources]
Registration number	`3434`				[sources]
Status	License revoked: ОД-2323 from 2017-08-17 · Лицензия аннулирована: ОД-2323 от 2017-08-17 · лицензия отозвана				[sources]
Address	127055, Москва, Вадковский пер., д. 5, стр. 1 · ПЕР. ВАДКОВСКИЙ Д.5 К.1, МОСКВА, 127055				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-07-19

Дата присвоения государственного регистрационного номера: 2009-12-31

Date of assignment of state registration number: 2009-12-31

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-07-19

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-20	-

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-bik-044525538 · ru-inn-7750005563 · lei-253400BG3SV1GS51CU58 · rupep-company-28549

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