Search OpenSanctions

Advanced

"DORIS BANK" LTD

Bank
TypeCompany[sources]
Name"DORIS BANK" LTD · Commercial Bank "Trust · Equality and Co-operation" LTD · ДОРИС БАНК · ООО КБ "ДОРИС БАНК" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount150396176[sources]
BIK044525608[sources]
OGRN1037739315965[sources]
Registration number1679[sources]
StatusLicense revoked: ОД-2893 from 2015-10-23 · Лицензия аннулирована: ОД-2893 от 2015-10-23 · лицензия отозвана[sources]
Address125009, Москва, Георгиевский переулок, д. 1, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-01-30

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-30

— 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