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ERGOBANK Commercial Bank (Limited Liability Company) ERGOBANK LLC

Bank
TypeCompany[sources]
NameERGOBANK Commercial Bank (Limited Liability Company) ERGOBANK LLC · КОММЕРЧЕСКИЙ БАНК "ЭРГОБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КОММЕРЧЕСКИЙ БАНК `ЭРГОБАНК` · Коммерческий банк "ЭРГОБАНК" (Общество с ограниченной ответственностью) · ОБШЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount332000000[sources]
BIK044525861[sources]
INN7705004247[sources]
KPP771001001[sources]
OGRN1027739371956[sources]
Registration number2856[sources]
StatusLicense revoked: ОД-87 from 2016-01-15 · Лицензия аннулирована: ОД-87 от 2016-01-15 · лицензия отозвана[sources]
Address109012 г. Москва, Старопанский переулок, дом. 4, строения 1,2 · ПЕР. СТАРОПАНСКИЙ Д.4 К.1,2, МОСКВА, 109012[sources]
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Descriptions

Date of assignment of state registration number: 2002-10-14

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-14

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-253400EULSA2WKH5WU76 · ru-inn-7705004247 · ru-bik-044525861

For experts: raw data explorer

FactsheetDescriptionsData sources
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