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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIZBANK MOSCOW JSC · JSC "Denizbank Moscow" · Joint-Stock Company "Denizbank Moscow" · АО "Денизбанк Москва" · Акционерное общество "Денизбанк Москва" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1128608700 | [sources] | |||
| BIK | 044525102 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| OGRN | 1027739453390 | [sources] | |||
| Phone | +74957251020 | [sources] | |||
| Registration number | 3330 | [sources] | |||
| SWIFT/BIC | IKBARUMM | [sources] | |||
| Status | License code: 2, date: 2014-12-15 · Код лицензии: 2, дата: 2014-12-15 · норм. | [sources] | |||
| Address | 123022, г. Москва, ул. 2-я Звенигородская, д. 13, стр. 42 · BUILD 42 2ND ZVENIGORODSKAYA 13 MOSCOW 123022 MOSCOW RUSSIAN FEDERATION · BUILDING 42 2- ND ZVENIGORODSKAYA 13 MOSCOW 123022 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-24
Date of assignment of state registration number: 2002-10-24
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
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No relationships to other entities found.