Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "New Century Bank" Limited "NC Bank" ltd · NOVYJ VEK BANK · КБ "Новый век" (ООО) · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 260000000 | [sources] | |||
BIK | 044525517 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
INN | 7744002652 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1027700047715 | [sources] | |||
Phone | +74952230063 | [sources] | |||
Registration number | 3417 | [sources] | |||
SWIFT/BIC | NOVKRUM1 | [sources] | |||
Status | License code: 2, date: 2017-09-26 · Код лицензии: 2, дата: 2017-09-26 · норм. | [sources] | |||
Address | 115093, г. Москва, ул. Щипок, д. 4, стр. 1 · STR.1, SCHIPOK UL. 4 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · STR.1, SCHIPOK UL. 4 MOSCOW 115093 RUSSIAN FEDERATION · УЛ. ЩИПОК Д.4 К.1, МОСКВА, 115093 | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙПИ КОДЕКС" | 8 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОВРОВСКИЙ ЗАВОД НИЗКОВОЛЬТНЫХ КОМПЛЕКТНЫХ УСТРОЙСТВ" | 40 · 60 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВАДИМ ДАВИДОВИЧ МАРТЫНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |