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JSCB "Benefit-bank"

Bank

JSCB "Benefit-bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSCB "Benefit-bank" · Joint-Stock Commercial Bank "Benefit-bank" (closed joint-stock company) · АКБ "Бенифит-банк" (ЗАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БЕНИФИТ-БАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный коммерческий банк "Бенифит-банк" (закрытое акционерное общество) · 1 more...				[sources]
Incorporation date	1995-03-14 · 2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	700000000				[sources]
BIK	044525461				[sources]
INN	`7707093813`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027739246160`				[sources]
Registration number	`3229`				[sources]
Status	License revoked: ОД-2979 from 2015-11-02 · Лицензия аннулирована: ОД-2979 от 2015-11-02 · лицензия отозвана				[sources]
Address	125047, г. Москва, ул. 2-я Брестская, д. 32 · УЛ. 2-Я БРЕСТСКАЯ Д.32, МОСКВА, 125047				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of assignment of state registration number: 2002-09-24

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-27

Дата присвоения государственного регистрационного номера: 2002-09-24

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-27

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2016-02-16	-

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-044525461 · ru-inn-7707093813 · lei-253400PSW7TC9E4T5B33

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