Search OpenSanctions

Bank Metropol Limited

Bank

Bank Metropol Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Metropol Limited · КБ "Метрополь" ООО · Коммерческий банк "Метрополь" Общество с ограниченной ответственностью · МЕТРОПОЛЬ				[sources]
Incorporation date	1991-12-02				[sources]
Jurisdiction	not available				[sources]
Amount	200000000				[sources]
BIK	044525692				[sources]
OGRN	`1027739572740`				[sources]
Registration number	`1639`				[sources]
Status	License revoked: ОД-4012 from 2016-11-18 · Лицензия аннулирована: ОД-4012 от 2016-11-18 · лицензия отозвана				[sources]
Address	119049, г. Москва, ул.Донская, д.7, стр.3				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-19

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-19

— 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

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