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AMT BANK LIMITED LIABILITY COMPANY

Bank

AMT BANK LIMITED LIABILITY COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMT BANK LIMITED LIABILITY COMPANY · АМТ БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМТ БАНК" · ООО "АМТ БАНК"				[sources]
Incorporation date	1994-05-10				[sources]
Jurisdiction	not available				[sources]
Amount	12440739000				[sources]
BIK	044525073				[sources]
OGRN	`1027700182366`				[sources]
Registration number	`2820`				[sources]
Status	License revoked: ОД-534 from 2011-07-20 · Лицензия аннулирована: ОД-534 от 2011-07-20 · лицензия отозвана				[sources]
Address	129110, г.Москва, проспект Мира, д. 62, стр.1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-03

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-03

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

Banks registered in Russia, including their unique identifiers (BIK, OGRN) addresses and other details.

Russia · CBR

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