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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	not available				[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	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 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 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

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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