Search OpenSanctions

Advanced

NK Bank (joint stock company); NK Bank

Bank
TypeCompany[sources]
NameNK Bank (joint stock company); NK Bank · АО "НК Банк" · Акционерное общество "НК Банк" · НК БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1650000000[sources]
BIK044525278[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739028536[sources]
Phone+74954117070 · +74954118844[sources]
Registration number2755[sources]
StatusLicense code: 3, date: 2015-11-25 · Код лицензии: 3, дата: 2015-11-25 · норм.[sources]
Address125047, г. Москва, Миусская площадь, д. 2[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-30

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-30

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

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