Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | APABANK · АКБ "АПАБАНК" (АО) · АПАБАНК · Аграрный профсоюзный акционерный коммерческий банк "АПАБАНК" (Акционерное общество) | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 404900000 | [sources] | |||
BIK | 044525238 | [sources] | |||
OGRN | 1037700043732 | [sources] | |||
Phone | +74992515161 | [sources] | |||
Registration number | 2404 | [sources] | |||
Status | License revoked: ОД-166 from 2020-01-31 · Лицензия аннулирована: ОД-166 от 2020-01-31 · лицензия отозвана | [sources] | |||
Address | 123100, г. Москва, Студенецкий переулок, дом 3 | [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.