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Limited liability company "Bank 131"; LLC "Bank 131"

Bank

Limited liability company "Bank 131"; LLC "Bank 131" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK 131 LIMITED LIABILITY COMPANY · Limited liability company "Bank 131"; LLC "Bank 131" · БАНК 131 · ООО "Банк 131" · Общество с ограниченной ответственностью "Банк 131"				[sources]
Incorporation date	2019-03-21				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	340000000				[sources]
BIK	049205131				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1191690025746`				[sources]
Phone	+78435983131 · +78435983132				[sources]
Registration number	`3538`				[sources]
SWIFT/BIC	`PAYXRU2U`				[sources]
Status	License code: 256, date: 2024-05-16 · Код лицензии: 256, дата: 2024-05-16 · норм.				[sources]
Address	420012, Республика Татарстан, г. Казань, ул. Некрасова, д. 38 · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 KAZAN RUSSIAN FEDERATION · NEKRASOVA STREET 38 FLOOR 1 KAZAN 420012 RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16