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NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY)

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NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY) · Non-bank credit organization "Istina" (Joint Stock Company); NBCO "Istina" (JSC) · ИСТИНА · НКО "Истина" (АО) · Небанковская кредитная организация "Истина" (Акционерное общество)				[sources]
Incorporation date	2023-04-27				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	90000000				[sources]
BIK	044525061				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
OGRN	`1237700314224`				[sources]
Registration number	`3546`				[sources]
SWIFT/BIC	`NCOARUMM`				[sources]
Status	License code: 11, date: 2023-06-21 · Код лицензии: 11, дата: 2023-06-21 · норм.				[sources]
Address	121309, Российская Федерация, город Москва, муниципальный округ Филевский парк, улица Новозаводская, дом 18/336, строение 2 · BUILDING 2 FLOOR 5 NOVOZAVODSKAYA STREET 18/336 FILEVSKY PARK MUNICIPAL DISTRICT MOSCOW 121309 MOSCOW RUSSIAN FEDERATION · BUILDING 2 FLOOR 5 NOVOZAVODSKAYA STREET 18/336 FILEVSKY PARK MUNICIPAL DISTRICT MOSCOW 121309 RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16