Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT-STOCK COMPANY BANK DALENA · Joint-stock company "Bank DALENA"; JSC "Bank DALENA" · АО "Банк ДАЛЕНА" · Акционерное общество "Банк ДАЛЕНА" · ДАЛЕНА | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 273420000 | [sources] | |||
| BIK | 044525371 | [sources] | |||
| Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| OGRN | 1247700420990 | [sources] | |||
| Phone | +74956731010 | [sources] | |||
| Registration number | 1948 | [sources] | |||
| SWIFT/BIC | DLNBRUMM | [sources] | |||
| Status | License code: 262, date: 2024-06-14 · Код лицензии: 262, дата: 2024-06-14 · норм. | [sources] | |||
| Address | 111024, г. Москва, шоссе Энтузиастов, д. 17 · BLD 1 SHOSSE ENTUZIASTOV 17 MOSCOW 111024 MOSCOW RUSSIAN FEDERATION · SHOSSE ENTUZIASTOV 17 MOSCOW 111024 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10
Дата присвоения государственного регистрационного номера: 2024-06-07
Date of assignment of state registration number: 2024-06-07
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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.