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bank "Megapolice"

Bank

bank "Megapolice" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd · OOO CB 'MEGAPOLICE' · bank "Megapolice" · commercial bank "Megapolice" · МЕГАПОЛИС · 2 more...				[sources]
Incorporation date	1995-08-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	94700000				[sources]
BIK	049706723				[sources]
OGRN	`1022100000317`				[sources]
Phone	+78352661244				[sources]
Registration number	`3265`				[sources]
SWIFT/BIC	`MEGPRU21`				[sources]
Status	License revoked: ОД-474 from 2021-03-26 · Лицензия аннулирована: ОД-474 от 2021-03-26 · лицензия отозвана				[sources]
Address	428032, Чувашская Республика-Чувашия, г.Чебоксары, ул.Ярославская, дом 23 · K MARKSA STR. 22 CHEBOKSARY 428000 CHEBOKSARY RUSSIAN FEDERATION · UL. K. MARKSA 22 CHEBOKSARY 428000 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-04

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Date of assignment of state registration number: 2002-09-04

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

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-253400KSE377R969RM21 · bic-MEGPRU21 · ru-bik-049706723

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