Search OpenSanctions

Advanced

StarBank Joint Stock Company StarBank JSC

Bank
TypeCompany[sources]
NameStarBank Joint Stock Company StarBank JSC · АО "СтарБанк" · Акционерное общество "СтарБанк" · СТАРБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount560656718[sources]
BIK044525645[sources]
OGRN1028900000051[sources]
Registration number548[sources]
StatusLicense revoked: ОД-920 from 2016-03-18 · Лицензия аннулирована: ОД-920 от 2016-03-18 · лицензия отозвана[sources]
Address127055, г. Москва, улица Бутырский вал, д. 68/70, стр. 1 · 127055, город Москва, улица Бутырский Вал, дом 68/70, строение 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-09

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-09

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-19

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-19

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