Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Commercial Indo Bank" Limited liability company; "Commercial Indo Bank" LLC · "Коммерческий Индо Банк" ООО · "Коммерческий Индо Банк" Общество с ограниченной ответственностью · КОММЕРЧЕСКИЙ ИНДО БАНК | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Amount | 1115267066.77 | [sources] | |||
BIK | 044525500 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
OGRN | 1037711012998 | [sources] | |||
Phone | +74957354335 | [sources] | |||
Registration number | 3446 | [sources] | |||
Status | License code: 2, date: 2013-10-28 · Код лицензии: 2, дата: 2013-10-28 · норм. | [sources] | |||
Address | 109147, г. Москва, Марксистская ул., д. 16 | [sources] | |||
Last change | Last processed | First seen |
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.