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APABANK

Bank

APABANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	APABANK · АГРАРНЫЙ ПРОФСОЮЗНЫЙ АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АПАБАНК" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · АКБ "АПАБАНК" (АО) · АПАБАНК · Аграрный профсоюзный акционерный коммерческий банк "АПАБАНК" (Акционерное общество)				[sources]
Incorporation date	1993-06-29 · 2003-01-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	404900000				[sources]
BIK	044525238				[sources]
INN	`7705031219`				[sources]
KPP	`770301001`				[sources]
OGRN	`1037700043732`				[sources]
Phone	+74992515161				[sources]
Registration number	`2404`				[sources]
Status	License revoked: ОД-166 from 2020-01-31 · Лицензия аннулирована: ОД-166 от 2020-01-31 · лицензия отозвана				[sources]
Address	123100, г. Москва, Студенецкий переулок, дом 3 · ПЕР. СТУДЕНЕЦКИЙ Д. 3, МОСКВА, 123100				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Дата присвоения государственного регистрационного номера: 2003-01-21

Date of assignment of state registration number: 2003-01-21

Directors
Director	Role	Start date	End date
РУСЛАН АСЛАНОВИЧ ДАРЧИЕВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-09-27	-

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: ru-bik-044525238 · lei-253400NQHFTMBS124L38 · ru-inn-7705031219

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