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Commercial Bank "Transportny" (limited company)

Bank
TypeCompany[sources]
NameCommercial Bank "Transportny" (limited company) · Коммерческий банк "Транспортный" (общество с ограниченной ответственностью) · ООО КБ "Транспортный" · ТРАНСПОРТНЫЙ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1522000000[sources]
BIK044525356[sources]
OGRN1027739542258[sources]
Registration number3174[sources]
StatusLicense revoked: ОД-1105 from 2015-05-20 · Лицензия аннулирована: ОД-1105 от 2015-05-20 · лицензия отозвана[sources]
Address129090, г. Москва, ул. Каланчёвская, д. 49[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10

— 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

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