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 | not available | [sources] | |||
Amount | 18000000 | [sources] | |||
BIK | 042406807 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
OGRN | 1133700000565 | [sources] | |||
Phone | +74932593959 | [sources] | |||
Registration number | 3520 | [sources] | |||
Status | License code: 11, date: 2022-12-14 · Код лицензии: 11, дата: 2022-12-14 · норм. | [sources] | |||
Address | 153000, г. Иваново, Шереметевский проспект, дом 47 | [sources] | |||
Last change | Last processed | First seen |
fatca-82535eca4f83d7e0a5c7daf332acf6b2689a0d5f
· ru-bik-042406807
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.