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Commercial bank "Severo-Vostochny Alliance" (Joint-Stock company) CB "SVA" (JSC)

Bank
TypeCompany[sources]
NameCommercial bank "Severo-Vostochny Alliance" (Joint-Stock company) CB "SVA" (JSC) · АКБ "СВА" (АО) · Акционерный коммерческий банк "Северо-Восточный Альянс" (Акционерное общество) · СЕВЕРО-ВОСТОЧНЫЙ АЛЬЯНС[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1035315840.01[sources]
BIK044525907[sources]
OGRN1027739267390[sources]
Registration number2768[sources]
StatusLicense revoked: ОД-2376 from 2017-08-21 · Лицензия аннулирована: ОД-2376 от 2017-08-21 · лицензия отозвана[sources]
Address127055, г. Москва, ул.Сущевская, д.16, стр.3[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-26

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-26

— Russia Banking Registry,

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: lei-253400HVLSG71MUWQ636 · ru-bik-044525907 · ru-inn-7707288837

For experts: raw data explorer

FactsheetDescriptionsData sources
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