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LLC CB "EL BANK"

Bank

LLC CB "EL BANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC CB "EL BANK" · Limited Liability Company Commercial Bank "EL BANK" · ООО КБ "Эл банк" · Общество с ограниченной ответственностью коммерческий банк "Эл банк" · ЭЛ БАНК				[sources]
Incorporation date	1990-11-29				[sources]
Jurisdiction	not available				[sources]
Amount	409000000				[sources]
BIK	043678859				[sources]
OGRN	`1020400000070`				[sources]
Registration number	`1025`				[sources]
Status	License revoked: ОД-1406 from 2016-05-05 · Лицензия аннулирована: ОД-1406 от 2016-05-05 · лицензия отозвана				[sources]
Address	445037, Самарская область, г. Тольятти, Новый проезд, д. 8				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-12

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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