Search OpenSanctions

Limited company COMMERCIAL BANK "OGNI MOSKVY"

Bank

Limited company COMMERCIAL BANK "OGNI MOSKVY" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Limited company COMMERCIAL BANK "OGNI MOSKVY" · ОГНИ МОСКВЫ · ООО КБ "ОГНИ МОСКВЫ" · Общество с ограниченной ответственностью КОММЕРЧЕСКИЙ БАНК "ОГНИ МОСКВЫ"				[sources]
Incorporation date	1993-04-29				[sources]
Jurisdiction	Russia				[sources]
Amount	530696000				[sources]
BIK	044525592				[sources]
OGRN	`1037739768220`				[sources]
Registration number	`2328`				[sources]
Status	License revoked: ОД-1046 from 2014-05-16 · Лицензия аннулирована: ОД-1046 от 2014-05-16 · лицензия отозвана				[sources]
Address	105066, г. Москва, ул.Новая Басманная, д.27				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-02-27

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-02-27

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry585

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting