Search OpenSanctions

Advanced

Public Joint Stock Company "Regional Bank for Development" PJSC "RBD"

Bank
TypeCompany[sources]
NamePublic Joint Stock Company "Regional Bank for Development" PJSC "RBD" · ПАО АКБ "РБР" · РЕГИОНАЛЬНЫЙ БАНК РАЗВИТИЯ · публичное акционерное общество "Региональный банк развития"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount650500000[sources]
BIK044525359[sources]
OGRN1020200000040[sources]
Registration number2782[sources]
StatusLicense revoked: ОД-3097 from 2015-11-10 · Лицензия аннулирована: ОД-3097 от 2015-11-10 · лицензия отозвана[sources]
Address105062, г.Москва, Лялин переулок, д. 19, корпус 1, помещение XXIV, комн. 18[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-12

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-12

Russia Banking Registry,

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

Russia Banking Registry,

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

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