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JOINT STOCK BANK "SOFRINO"

Bank

JOINT STOCK BANK "SOFRINO" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK BANK "SOFRINO" · БАНК "СОФРИНО" (ЗАО) · КОММЕРЧЕСКИЙ БАНК "СОФРИНО" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · СОФРИНО				[sources]
Incorporation date	1994-07-18				[sources]
Jurisdiction	not available				[sources]
Amount	320100000				[sources]
BIK	044525375				[sources]
OGRN	`1027700003935`				[sources]
Registration number	`2972`				[sources]
Status	License revoked: ОД-1251 from 2014-06-02 · Лицензия аннулирована: ОД-1251 от 2014-06-02 · лицензия отозвана				[sources]
Address	125009 , г. Москва, Леонтьевский пер., д. 2 А, стр.2				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-04

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-04

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-08

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-08

— 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-inn-7744001440 · ru-bik-044525375

For experts: raw data explorer

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