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Economic Union Banc (joint stock company) Economic Union Banc

Bank

Economic Union Banc (joint stock company) Economic Union Banc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Economic Union Banc (joint stock company) Economic Union Banc · БАНК ЭКОНОМИЧЕСКИЙ СОЮЗ (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Банк Экономический Союз (АО) · Банк Экономический Союз (акционерное общество) · ЭКОНОМИЧЕСКИЙ СОЮЗ				[sources]
Incorporation date	1994-04-19 · 2012-05-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	523600000				[sources]
BIK	044525137				[sources]
INN	`7750005690`				[sources]
KPP	`774301001`				[sources]
OGRN	`1127711000010`				[sources]
Registration number	`2798`				[sources]
Status	License revoked: ОД-628 from 2017-03-13 · Лицензия аннулирована: ОД-628 от 2017-03-13 · лицензия отозвана				[sources]
Address	125252, г. Москва, ул. Алабяна, д. 13, корп. 1 · УЛ. АЛАБЯНА Д.13 К.1, МОСКВА, 125252				[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): 2005-02-02

Date of assignment of state registration number: 2012-05-12

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

Дата присвоения государственного регистрационного номера: 2012-05-12

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-7750005690 · lei-253400VD86J8QGVRFF03 · ru-bik-044525137

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