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Commercial "Volga-Credit" Bank Incorporated

Bank

Commercial "Volga-Credit" Bank Incorporated is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial "Volga-Credit" Bank Incorporated · ВОЛГА-КРЕДИТ · ОАО "ВКБ" · Открытое акционерное общество коммерческий "Волга-Кредит" банк				[sources]
Incorporation date	1990-12-11				[sources]
Jurisdiction	not available				[sources]
Amount	500000000				[sources]
BIK	043601933				[sources]
OGRN	`1026300001815`				[sources]
Registration number	`1153`				[sources]
Status	License revoked: ОД-3738 from 2014-12-30 · Лицензия аннулирована: ОД-3738 от 2014-12-30 · лицензия отозвана				[sources]
Address	443030, г.Самара, ул.Вилоновская, 138				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-06

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

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Russia · CBR

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