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Millenium Bank

Bank

Millenium Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Миллениум Банк" (ЗАО) · Commercial Bank "Millenium Bank" · Millenium Bank · Коммерческий Банк "Миллениум Банк" (Закрытое акционерное общество) · МИЛЛЕНИУМ БАНК				[sources]
Incorporation date	2002-11-13				[sources]
Jurisdiction	not available				[sources]
Amount	855000000				[sources]
BIK	044525597				[sources]
OGRN	`1027744004617`				[sources]
Registration number	`3423`				[sources]
Status	License revoked: ОД-376 from 2016-02-05 · Лицензия аннулирована: ОД-376 от 2016-02-05 · лицензия отозвана				[sources]
Address	129090, г. Москва, Протопоповский переулок, дом 19, строение 10				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-05-31

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-05-31

— 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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