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Commercial Bank "Millenium Bank"

Bank

Commercial Bank "Millenium Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Миллениум Банк" (ЗАО) · Commercial Bank "Millenium Bank" · Millenium Bank · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КОММЕРЧЕСКИЙ БАНК "МИЛЛЕНИУМ БАНК" · 5 more...				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	855000000				[sources]
BIK	044525597				[sources]
INN	`7744002839`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027744004617`				[sources]
Registration number	`3423`				[sources]
Status	License revoked: ОД-376 from 2016-02-05 · Лицензия аннулирована: ОД-376 от 2016-02-05 · лицензия отозвана				[sources]
Address	129090, г. Москва, Протопоповский переулок, дом 19, строение 10 · ПЕР. ПРОТОПОПОВСКИЙ Д.19 К.10, МОСКВА, 129090				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-05-31

Дата присвоения государственного регистрационного номера: 2002-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-05-31

Date of assignment of state registration number: 2002-11-13

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-05-13	-

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

Source data IDs: lei-25340003GM5Y1R1RBE49 · ru-bik-044525597 · ru-inn-7744002839

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