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Deal-bank

Bank

Deal-bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Дил-банк" (ООО) · "Дил-банк" (общество с ограниченной ответственностью) · Deal-bank · Ltd · ДИЛ-БАНК				[sources]
Incorporation date	2001-11-05				[sources]
Jurisdiction	not available				[sources]
Amount	900000000				[sources]
BIK	044525376				[sources]
OGRN	`1027739007218`				[sources]
Registration number	`3384`				[sources]
Status	License revoked: ОД-3588 from 2015-12-14 · Лицензия аннулирована: ОД-3588 от 2015-12-14 · лицензия отозвана				[sources]
Address	125284, г. Москва, Ленинградский проспект, д. 31А, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13