Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Open Joint-Stock Company Interregional Commercial Bank "Zamoskvoretski" · ЗАМОСКВОРЕЦКИЙ · ОАО МЕЖРЕГИОНАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК "ЗАМОСКВОРЕЦКИЙ" · ОАО МКБ "Замоскворецкий" · Открытое Акционерное Общество Межрегиональный Коммерческий Банк "Замоскворецкий" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 748000000 | [sources] | |||
| BIK | 044525636 | [sources] | |||
| INN | 7714044415 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1027739661498 | [sources] | |||
| Registration number | 1640 | [sources] | |||
| Status | License revoked: ОД-1457 from 2014-06-23 · Лицензия аннулирована: ОД-1457 от 2014-06-23 · лицензия отозвана | [sources] | |||
| Address | 119180, г. Москва, ул. Большая Полянка, д.42/2, стр.4 · УЛ. БОЛЬШАЯ ПОЛЯНКА Д.42/2 К.4, МОСКВА, 119180 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Date of assignment of state registration number: 2002-12-02
Дата присвоения государственного регистрационного номера: 2002-12-02
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||