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Interactive Bank Ltd.

Bank

Interactive Bank Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Интерактивный Банк" (ООО) · "Интерактивный Банк" (Общество с ограниченной ответственностью) · Interactive Bank Ltd. · ИНТЕРАКТИВНЫЙ БАНК				[sources]
Incorporation date	2001-07-31				[sources]
Jurisdiction	not available				[sources]
Amount	513230000				[sources]
BIK	044525096				[sources]
OGRN	`1027700406733`				[sources]
Registration number	`3378`				[sources]
Status	License revoked: ОД-1350 from 2016-04-26 · Лицензия аннулирована: ОД-1350 от 2016-04-26 · лицензия отозвана				[sources]
Address	119146, г. Москва, Комсомольский проспект. д.32				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-06

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-06

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

Source data IDs: ru-bik-044525096 · ru-inn-7744000824

For experts: raw data explorer

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