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bank "Megapolice"

Bank

bank "Megapolice" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd · bank "Megapolice" · commercial bank "Megapolice" · МЕГАПОЛИС · ООО КБ "Мегаполис" · 1 more...				[sources]
Incorporation date	1995-08-09				[sources]
Jurisdiction	not available				[sources]
Amount	94700000				[sources]
BIK	049706723				[sources]
OGRN	`1022100000317`				[sources]
Phone	+78352661244				[sources]
Registration number	`3265`				[sources]
Status	License revoked: ОД-474 from 2021-03-26 · Лицензия аннулирована: ОД-474 от 2021-03-26 · лицензия отозвана				[sources]
Address	428032, Чувашская Республика-Чувашия, г.Чебоксары, ул.Ярославская, дом 23				[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): 2004-12-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-04

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-04

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— 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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