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Commercial Bank "Puls Stolitsy"

Bank

Commercial Bank "Puls Stolitsy" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMMERCIAL BANK PULS STOLITSY - LIMITED LIABILITY COMPANY · Commercial Bank "Puls Stolitsy" · КОММЕРЧЕСКИЙ БАНК "ПУЛЬС СТОЛИЦЫ" - ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · Коммерческий банк "Пульс Столицы" - общество с ограниченной ответственностью · ООО КБ "Пульс Столицы" · 1 more...				[sources]
Incorporation date	1994-07-28 · 2002-08-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	357598000				[sources]
BIK	044525180				[sources]
INN	`7709233110`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027739068158`				[sources]
Registration number	`3002`				[sources]
SWIFT/BIC	`PSBMRUM1`				[sources]
Status	License revoked: ОД-1216 from 2016-04-13 · Лицензия аннулирована: ОД-1216 от 2016-04-13 · лицензия отозвана				[sources]
Address	115114. г. Москва, Дербеневская набережная, д. 11 · DERBENEVSKAYA NABEREZHNAYA 11 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · DERBENEVSKAYA NABEREZHNAYA 11 MOSCOW 115114 RUSSIAN FEDERATION · НАБ. ДЕРБЕНЕВСКАЯ Д.11, МОСКВА, 115114				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

Date of assignment of state registration number: 2002-08-14

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Дата присвоения государственного регистрационного номера: 2002-08-14

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-22	-

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

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

Source data IDs: NK-7vWUPcnaPjpzeBAjEAYUdR · ru-bik-044525180 · bic-PSBMRUM1 · ru-inn-7709233110 · lei-253400UMQ5SYMQC0A110

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