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URALLIGA

Bank

URALLIGA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	URALLIGA · ЗАО КБ "УРАЛЛИГА" · Закрытое акционерное общество коммерческий банк "УРАЛЛИГА" · УРАЛЛИГА				[sources]
Incorporation date	1991-11-20				[sources]
Jurisdiction	not available				[sources]
Amount	55000000				[sources]
BIK	047501742				[sources]
OGRN	`1027400000803`				[sources]
Registration number	`1626`				[sources]
Status	License revoked: ОД-917 from 2013-11-20 · Лицензия аннулирована: ОД-917 от 2013-11-20 · лицензия отозвана				[sources]
Address	454091, г.Челябинск, ул.Свободы, 83				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-28

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-28

— 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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