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ALTA-BANK ZAO

Bank

ALTA-BANK ZAO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALTA-BANK ZAO · Joint Stock Company Commercial Bank "Alta-Bank" · АЛЬТА-БАНК · КБ "Альта-Банк" (ЗАО) · Коммерческий банк "Альта-Банк" (закрытое акционерное общество)				[sources]
Incorporation date	1993-01-29				[sources]
Jurisdiction	not available				[sources]
Amount	1450000000				[sources]
BIK	044525424				[sources]
OGRN	`1027739047181`				[sources]
Registration number	`2269`				[sources]
Status	License revoked: ОД-402 from 2016-02-08 · Лицензия аннулирована: ОД-402 от 2016-02-08 · лицензия отозвана				[sources]
Address	125047, г. Москва, ул. 2-ая Брестская, д. 30				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-06

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-06

— 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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