Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "ДИЛ-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · "Дил-банк" (ООО) · "Дил-банк" (общество с ограниченной ответственностью) · Deal-bank · Ltd · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 900000000 | [sources] | |||
| BIK | 044525376 | [sources] | |||
| INN | 7744001521 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1027739007218 | [sources] | |||
| Registration number | 3384 | [sources] | |||
| Status | License revoked: ОД-3588 from 2015-12-14 · Лицензия аннулирована: ОД-3588 от 2015-12-14 · лицензия отозвана | [sources] | |||
| Address | 125284, г. Москва, Ленинградский проспект, д. 31А, стр. 1 · ПР-КТ ЛЕНИНГРАДСКИЙ Д.31А СТР. 1, МОСКВА, 125284 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-07-24
Date of assignment of state registration number: 2002-07-24
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
lei-253400JS0U212BREFT25 · ru-bik-044525376 · ru-inn-7744001521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||