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Legion" JSCB.

Bank

Legion" JSCB. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	(Joint-Stock Company) · Joint-Stock Commercial Bank "Legion" · Legion" JSCB. · АКБ "Легион" (АО) · Акционерный Коммерческий Банк "Легион" (акционерное общество) · 1 more...				[sources]
Incorporation date	1994-10-10				[sources]
Jurisdiction	not available				[sources]
Amount	973068400				[sources]
BIK	044525373				[sources]
OGRN	`1097711000100`				[sources]
Registration number	`3117`				[sources]
Status	License revoked: ОД-1891 from 2017-07-07 · Лицензия аннулирована: ОД-1891 от 2017-07-07 · лицензия отозвана				[sources]
Address	107497, г. Москва, ул. Иркутская, д. 11, корпус 1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2009-10-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2009-10-22

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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