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Alef-Bank

Bank

Alef-Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alef-Bank · АЛЕФ-БАНК · АО АКБ "Алеф-Банк" · Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"				[sources]
Incorporation date	1992-10-16				[sources]
Jurisdiction	not available				[sources]
Amount	1525817200				[sources]
BIK	044525268				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739176080`				[sources]
Phone	+74954117747				[sources]
Registration number	`2119`				[sources]
Status	License code: 3, date: 2016-09-02 · Код лицензии: 3, дата: 2016-09-02 · норм.				[sources]
Address	121467, г. Москва, ул. Молдавская, д. 5				[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): 2005-03-17

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— 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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