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"RIABANK" (JSC)

Bank

"RIABANK" (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"RIABANK" (JSC) · "РИАБАНК" (АО) · Commercial Bank "Russian Investment Alliance" (joint-stock company) · Коммерческий Банк "Русский Инвестиционный Альянс" (акционерное общество) · РУССКИЙ ИНВЕСТИЦИОННЫЙ АЛЬЯНС				[sources]
Incorporation date	2003-04-17				[sources]
Jurisdiction	not available				[sources]
Amount	547850000				[sources]
BIK	044525538				[sources]
OGRN	`1097711000122`				[sources]
Registration number	`3434`				[sources]
Status	License revoked: ОД-2323 from 2017-08-17 · Лицензия аннулирована: ОД-2323 от 2017-08-17 · лицензия отозвана				[sources]
Address	127055, Москва, Вадковский пер., д. 5, стр. 1				[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): 2006-07-19

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-07-19

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2009-12-31

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2009-12-31

— 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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