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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARXBANK (JSC) · Bank "Agency of payment-credit system" (Joint Stock Company) · АО "Арксбанк" · АРКСБАНК · БАНК "АГЕНТСТВО РАСЧЕТНО-КРЕДИТНАЯ СИСТЕМА" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 428680000 | [sources] | |||
| BIK | 044525731 | [sources] | |||
| INN | 6829000412 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1026800000028 | [sources] | |||
| Registration number | 1868 | [sources] | |||
| Status | License revoked: ОД-2288 from 2016-07-19 · Лицензия аннулирована: ОД-2288 от 2016-07-19 · лицензия отозвана | [sources] | |||
| Address | 105064, г. Москва, ул. Казакова, дом 27 · УЛ. КАЗАКОВА Д. 27, МОСКВА, 105064 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-07-29
Date of assignment of state registration number: 2002-07-29
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23
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
ru-bik-044525731 · ru-inn-6829000412 · lei-2534001WP8L3E4B94D80For 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 | |
| СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||