Search OpenSanctions

Advanced

Joint stock commercial bank "EuroAxis Bank"

Bank
TypeCompany[sources]
NameJoint stock commercial bank "EuroAxis Bank" · АО "ЕвроАксис Банк" · Акционерный коммерческий банк "ЕвроАксис Банк" (Акционерное общество) · ЕВРОАКСИС БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount281537488[sources]
BIK044525193[sources]
OGRN1037739162779[sources]
Registration number3273[sources]
StatusLicense revoked: ОД-1665 from 2016-05-27 · Лицензия аннулирована: ОД-1665 от 2016-05-27 · лицензия отозвана[sources]
Address123104, г. Москва, Спиридоньевский переулок, д. 17, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-01-21

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry,

Date of assignment of state registration number: 2003-01-21

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting