Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALTA-BANK ZAO · Joint Stock Company Commercial Bank "Alta-Bank" · АЛЬТА-БАНК · КБ "Альта-Банк" (ЗАО) · Коммерческий банк "Альта-Банк" (закрытое акционерное общество) | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 1450000000 | [sources] | |||
BIK | 044525424 | [sources] | |||
OGRN | 1027739047181 | [sources] | |||
Registration number | 2269 | [sources] | |||
Status | License revoked: ОД-402 from 2016-02-08 · Лицензия аннулирована: ОД-402 от 2016-02-08 · лицензия отозвана | [sources] | |||
Address | 125047, г. Москва, ул. 2-ая Брестская, д. 30 | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.