Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Commercial Bank "ARESBANK" · Ltd · Ltd; "ARESBANK" · АРЕСБАНК · Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 600000000 | [sources] | |||
BIK | 044525229 | [sources] | |||
Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
OGRN | 1027739554930 | [sources] | |||
Phone | +74957953287 · +74957953288 | [sources] | |||
Registration number | 2914 | [sources] | |||
Status | License code: 2, date: 2012-11-13 · Код лицензии: 2, дата: 2012-11-13 · норм. | [sources] | |||
Address | 123112, г. Москва, ул. Тестовская, д. 10 | [sources] | |||
Last change | Last processed | First seen |
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.