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JSCB "Benefit-bank"

Bank
TypeCompany[sources]
NameJSCB "Benefit-bank" · Joint-Stock Commercial Bank "Benefit-bank" (closed joint-stock company) · АКБ "Бенифит-банк" (ЗАО) · Акционерный коммерческий банк "Бенифит-банк" (закрытое акционерное общество) · БЕНИФИТ-БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount700000000[sources]
BIK044525461[sources]
OGRN1027739246160[sources]
Registration number3229[sources]
StatusLicense revoked: ОД-2979 from 2015-11-02 · Лицензия аннулирована: ОД-2979 от 2015-11-02 · лицензия отозвана[sources]
Address125047, г. Москва, ул. 2-я Брестская, д. 32[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-24

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-24

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-10-27

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-10-27

— 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

FactsheetDescriptionsData sources
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