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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "RIABANK" (JSC) · "РИАБАНК" (АО) · Commercial Bank "Russian Investment Alliance" (joint-stock company) · КОММЕРЧЕСКИЙ БАНК "РУССКИЙ ИНВЕСТИЦИОННЫЙ АЛЬЯНС" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Коммерческий Банк "Русский Инвестиционный Альянс" (акционерное общество) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 547850000 | [sources] | |||
| BIK | 044525538 | [sources] | |||
| INN | 7750005563 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| OGRN | 1097711000122 | [sources] | |||
| Registration number | 3434 | [sources] | |||
| Status | License revoked: ОД-2323 from 2017-08-17 · Лицензия аннулирована: ОД-2323 от 2017-08-17 · лицензия отозвана | [sources] | |||
| Address | 127055, Москва, Вадковский пер., д. 5, стр. 1 · ПЕР. ВАДКОВСКИЙ Д.5 К.1, МОСКВА, 127055 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2009-12-31
Date of assignment of state registration number: 2009-12-31
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-07-19
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-07-19
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7750005563 · rupep-company-28549 · lei-253400BG3SV1GS51CU58 · ru-bik-044525538For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||