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A Limited Liability Company Commercial bank "Monolit"

Bank

A Limited Liability Company Commercial bank "Monolit" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	A Limited Liability Company Commercial bank "Monolit" · МОНОЛИТ · ООО КБ "Монолит" · Общество с ограниченной ответственностью Коммерческий банк "Монолит"				[sources]
Incorporation date	1992-07-24				[sources]
Jurisdiction	not available				[sources]
Amount	280000000				[sources]
BIK	044525391				[sources]
OGRN	`1027739599535`				[sources]
Registration number	`1967`				[sources]
Status	License revoked: ОД-224 from 2014-03-05 · Лицензия аннулирована: ОД-224 от 2014-03-05 · лицензия отозвана				[sources]
Address	105005, г. Москва, ул. Радио, д. 7, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-22

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-10

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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Russia · CBR

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