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Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC)

Bank

Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC) · Акционерное общество "Военно-Промышленный Банк" · Банк "ВПБ" (АО) · ВПБ				[sources]
Incorporation date	1994-09-01				[sources]
Jurisdiction	not available				[sources]
Amount	4430115100				[sources]
BIK	044525250				[sources]
OGRN	`1037700098215`				[sources]
Registration number	`3065`				[sources]
Status	License revoked: ОД-3258 from 2016-09-26 · Лицензия аннулирована: ОД-3258 от 2016-09-26 · лицензия отозвана				[sources]
Address	115477, г. Москва, ул. Кантемировская, д. 59 А				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-30

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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Russia · CBR

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