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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | КОММЕРЧЕСКИЙ БАНК "НКБ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий Банк "НКБ" (Общество с ограниченной ответственностью) · НКБ · ООО КБ "НКБ" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 60000000 | [sources] | |||
| BIK | 044525179 | [sources] | |||
| INN | 0814042850 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1020800758274 | [sources] | |||
| Registration number | 2942 | [sources] | |||
| Status | License revoked: ОД-4840 from 2016-12-29 · Лицензия аннулирована: ОД-4840 от 2016-12-29 · лицензия отозвана | [sources] | |||
| Address | 105064, г. Москва,улица Земляной Вал, д. 34А, строение 1 · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 34А СТР. 1, МОСКВА, 105064 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-11-03
Date of assignment of state registration number: 2002-11-03
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525179 · ru-inn-0814042850 · lei-253400ST8EYDB6L3SM61For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||