Search OpenSanctions

Advanced

APABANK

Bank
TypeCompany[sources]
NameAPABANK · АКБ "АПАБАНК" (АО) · АПАБАНК · Аграрный профсоюзный акционерный коммерческий банк "АПАБАНК" (Акционерное общество)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount404900000[sources]
BIK044525238[sources]
OGRN1037700043732[sources]
Phone+74992515161[sources]
Registration number2404[sources]
StatusLicense revoked: ОД-166 from 2020-01-31 · Лицензия аннулирована: ОД-166 от 2020-01-31 · лицензия отозвана[sources]
Address123100, г. Москва, Студенецкий переулок, дом 3[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-01-21

Russia Banking Registry,

Date of assignment of state registration number: 2003-01-21

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR


For experts: raw data explorer