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Joint Stock Commercial Bank INVESTBANK Open-end JSC

Bank

Joint Stock Commercial Bank INVESTBANK Open-end JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Joint Stock Commercial Bank INVESTBANK Open-end JSC · АКБ "Инвестбанк" (ОАО) · Акционерный коммерческий банк "Инвестбанк" (открытое акционерное общество) · ИНВЕСТБАНК				[sources]
Incorporation date	1991-01-17				[sources]
Jurisdiction	not available				[sources]
Amount	2050000000				[sources]
BIK	044525729				[sources]
OGRN	`1023900001070`				[sources]
Registration number	`107`				[sources]
Status	License revoked: ОД-1024 from 2013-12-13 · Лицензия аннулирована: ОД-1024 от 2013-12-13 · лицензия отозвана				[sources]
Address	109240, г.Москва, ул. Гончарная, д. 12, стр. 1				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-11

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-11-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— 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

Source data IDs: ru-bik-044525729 · ru-inn-3900000866

For experts: raw data explorer

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