Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Коммерческий Банк "НКБ" (Общество с ограниченной ответственностью) · НКБ · ООО КБ "НКБ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Amount | 60000000 | [sources] | |||
| BIK | 044525179 | [sources] | |||
| OGRN | 1020800758274 | [sources] | |||
| Registration number | 2942 | [sources] | |||
| Status | License revoked: ОД-4840 from 2016-12-29 · Лицензия аннулирована: ОД-4840 от 2016-12-29 · лицензия отозвана | [sources] | |||
| Address | 105064, г. Москва,улица Земляной Вал, д. 34А, строение 1 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-11-03
Дата присвоения государственного регистрационного номера: 2002-11-03
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.