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CB KHAKAS MUNICIPAL BANK CO.LTD

Bank

CB KHAKAS MUNICIPAL BANK CO.LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB KHAKAS MUNICIPAL BANK CO.LTD · Commercial bank "KHAKAS MUNICIPAL BANK" (limited liability company); Khakas municipal bank Co. LTD · Коммерческий банк "ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК" (Общество с ограниченной ответственностью) · ООО "Хакасский муниципальный банк" · ХАКАССКИЙ МУНИЦИПАЛЬНЫЙ БАНК				[sources]
Incorporation date	1990-12-03				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	455775000				[sources]
BIK	049514745				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1021900002563`				[sources]
Phone	+73902357500				[sources]
Registration number	`1049`				[sources]
SWIFT/BIC	`KHMURU55`				[sources]
Status	License code: 3, date: 2009-02-19 · Код лицензии: 3, дата: 2009-02-19 · норм.				[sources]
Address	655017, Республика Хакасия, г.Абакан, ул.Хакасская, 73 · KHAKASSKAYA STREET 73 ABAKAN 655017 ABAKAN RUSSIAN FEDERATION · KHAKASSKAYA STREET 73 ABAKAN 655017 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Date of assignment of state registration number: 2002-10-04

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Дата присвоения государственного регистрационного номера: 2002-10-04

No relationships to other entities found.

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

Source data IDs: lei-253400UX25RE3VRW2G37 · ru-bik-049514745 · bic-KHMURU55

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