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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NCO INECO LLC · Non-Banking Credit Organization INECO LLC · ИНЭКО · РНКО "ИНЭКО" (ООО) · Расчетная небанковская кредитная организация "ИНЭКО" (общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 18000000 | [sources] | |||
| BIK | 042406807 | [sources] | |||
| GIIN | CXHSF7.99999.SL.643 | [sources] | |||
| OGRN | 1133700000565 | [sources] | |||
| Phone | +74932593959 | [sources] | |||
| Registration number | 3520 | [sources] | |||
| Status | License revoked: ОД-1011 from 2025-05-22 · Лицензия аннулирована: ОД-1011 от 2025-05-22 · лицензия отозвана | [sources] | |||
| Address | 153000, г. Иваново, Шереметевский проспект, дом 47 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2013-05-29
Date of assignment of state registration number: 2013-05-29
No relationships to other entities found.
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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
ru-bik-042406807 · fatca-82535eca4f83d7e0a5c7daf332acf6b2689a0d5fFor experts: raw data explorer
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