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LIMITED LIABILITY COMPANY "BANK FININVEST"

Bank
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "BANK FININVEST" · БАНК ФИНИНВЕСТ · ООО "БАНК ФИНИНВЕСТ" · общество с ограниченной ответственностью "БАНК ФИНИНВЕСТ"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount120000000[sources]
BIK044030924[sources]
OGRN1026400002310[sources]
Registration number671[sources]
StatusLicense revoked: ОД-1657 from 2014-07-07 · Лицензия аннулирована: ОД-1657 от 2014-07-07 · лицензия отозвана[sources]
Address197022, г. Санкт-Петербург, Каменноостровский пр-т, д.40, лит.А · 199226, г. Санкт-Петербург, улица Нахимова, дом 15, лит. Е.[sources]
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Descriptions

Date of assignment of state registration number: 2002-10-11

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-11

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
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