Search OpenSanctions

Advanced

ONEBANK (public joint-stock company); ONEBANK

Bank
TypeCompany[sources]
Name1БАНК · ONEBANK (public joint-stock company); ONEBANK · Акционерный коммерческий банк "1Банк" (публичное акционерное общество) · ПАО АКБ "1Банк"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount188000000[sources]
BIK049033746[sources]
OGRN1021500000147[sources]
Registration number2896[sources]
StatusLicense revoked: ОД-904 from 2016-03-17 · Лицензия аннулирована: ОД-904 от 2016-03-17 · лицензия отозвана[sources]
Address362040, Республика Северная Осетия-Алания, г.Владикавказ, ул. Станиславского, 10[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-25

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-25

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