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Joint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC)

Bank
TypeCompany[sources]
NameJoint Stock Company "Defence Industrial Bank". Bank "DIB" (JSC) · АО "ВОЕННО-ПРОМЫШЛЕННЫЙ БАНК" · Акционерное общество "Военно-Промышленный Банк" · Банк "ВПБ" (АО) · ВПБ[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount4430115100[sources]
BIK044525250[sources]
INN7708009162[sources]
KPP772401001[sources]
OGRN1037700098215[sources]
Registration number3065[sources]
StatusLicense revoked: ОД-3258 from 2016-09-26 · Лицензия аннулирована: ОД-3258 от 2016-09-26 · лицензия отозвана[sources]
Address115477, г. Москва, ул. Кантемировская, д. 59 А · УЛ. КАНТЕМИРОВСКАЯ Д.59 К.А, МОСКВА, 115477[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-01-30

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-30

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7708009162 · lei-253400YPC6BMEXQLL591 · ru-bik-044525250

For experts: raw data explorer