Search OpenSanctions

Advanced

КБ "Экспресс-кредит" (АО)

Bank
TypeCompany[sources]
NameКБ "Экспресс-кредит" (АО) · Коммерческий банк "Экспресс-кредит" (акционерное общество) · ЭКСПРЕСС-КРЕДИТ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount563263100[sources]
BIK044525457[sources]
OGRN1027739290270[sources]
Registration number210[sources]
StatusLicense revoked: ОД-3983 from 2016-11-16 · Лицензия аннулирована: ОД-3983 от 2016-11-16 · лицензия отозвана[sources]
Address105037, г. Москва, ул.3-я Прядильная, д.3[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-01

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-01

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