Search OpenSanctions

Advanced

Commercial Bank "Transnational Bank" (Limited)

Bank
TypeCompany[sources]
NameCommercial Bank "Transnational Bank" (Limited) · КБ "Транснациональный банк" (ООО) · Коммерческий банк "Транснациональный банк" (Общество с ограниченной ответственностью) · ТРАНСНАЦИОНАЛЬНЫЙ БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount965000000[sources]
BIK044525374[sources]
OGRN1027739300050[sources]
Phone+74953634285 · +74956311155[sources]
Registration number2108[sources]
StatusLicense revoked: ОД-785 from 2015-04-13 · Лицензия аннулирована: ОД-785 от 2015-04-13 · лицензия отозвана[sources]
Address119180, г. Москва, 1-й Хвостов пер., д. 3А, стр. 2[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-02

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-02

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry585

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting