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Bank "Prime Finance" PLC

Bank

Bank "Prime Finance" PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank "Prime Finance" PLC · Bank "Prime Finance" Public Limited Company · Банк "Прайм Финанс" (АО) · Банк "Прайм Финанс" (Акционерное общество) · ПРАЙМ ФИНАНС				[sources]
Incorporation date	1994-03-18				[sources]
Jurisdiction	not available				[sources]
Amount	58196000				[sources]
BIK	044030845				[sources]
OGRN	`1027800001240`				[sources]
Phone	+78123313166				[sources]
Registration number	`2758`				[sources]
Status	License revoked: ОД-1302 from 2019-06-06 · Лицензия аннулирована: ОД-1302 от 2019-06-06 · лицензия отозвана				[sources]
Address	197374, Санкт-Петербург, ул.Савушкина, д.126, литера Б, помещение 71-Н				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-12

— 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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