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Bank "Agency of payment-credit system" (Joint Stock Company)

Bank

Bank "Agency of payment-credit system" (Joint Stock Company) is an entity of interest. It has not been found on international sanctions lists.

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) · 1 more...				[sources]
Incorporation date	1992-05-22 · 2002-07-29				[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	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

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

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-07-12	-

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-inn-6829000412 · ru-bik-044525731 · lei-2534001WP8L3E4B94D80

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