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АО "Эксперт Банк"

Bank

АО "Эксперт Банк" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "Эксперт Банк" · Акционерное общество "Эксперт Банк" · ЭКСПЕРТ БАНК				[sources]
Incorporation date	1994-06-29				[sources]
Jurisdiction	Russia				[sources]
Amount	1160000000				[sources]
BIK	045209701				[sources]
OGRN	`1025500001328`				[sources]
Phone	+73812219191				[sources]
Registration number	`2949`				[sources]
Status	License revoked: ОД-2519 from 2019-11-01 · Лицензия аннулирована: ОД-2519 от 2019-11-01 · лицензия отозвана				[sources]
Address	644046, г.Омск, ул. Маршала Жукова, дом № 107				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-25

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-25

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-bik-045209701 · lei-253400ML6B1V1C2E4T05

For experts: raw data explorer

Factsheet Descriptions Data sources

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