Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Commercial Bank "Holding-Credit" Ltd · КБ "Холдинг-Кредит" ООО · Коммерческий Банк "Холдинг-Кредит" (общество с ограниченной ответственностью) · ХОЛДИНГ-КРЕДИТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 300000000 | [sources] | |||
| BIK | 044525910 | [sources] | |||
| OGRN | 1037739574773 | [sources] | |||
| Registration number | 3030 | [sources] | |||
| Status | License revoked: ОД-352 from 2012-05-16 · Лицензия аннулирована: ОД-352 от 2012-05-16 · лицензия отозвана | [sources] | |||
| Address | 121069, г. Москва, ул. Садовая-Кудринская, д. 2/62, стр. 4 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
Дата присвоения государственного регистрационного номера: 2003-02-11
Date of assignment of state registration number: 2003-02-11
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.