Search OpenSanctions

Advanced

Closed Joint Stock Company "IpoTech Bank"; CJSC "IpoTech Bank"

Bank
TypeCompany[sources]
NameClosed Joint Stock Company "IpoTech Bank"; CJSC "IpoTech Bank" · ЗАО "ИпоТек Банк" · Закрытое акционерное общество "ИпоТек Банк" · ИПОТЕК БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount191913000[sources]
BIK044525603[sources]
OGRN1026300004499[sources]
Registration number2794[sources]
StatusLicense revoked: ОД-787 from 2015-04-13 · Лицензия аннулирована: ОД-787 от 2015-04-13 · лицензия отозвана[sources]
Address107023, г. Москва, ул. Электрозаводская, дом 20, строение 11[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-23

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

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