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ANTALBANK

Bank

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

Type	Company				[sources]
Name	ANTALBANK · АНТАЛБАНК · КБ "Анталбанк" ООО · Коммерческий Банк "Анталбанк" Общество с ограниченной ответственностью				[sources]
Incorporation date	1994-10-10				[sources]
Jurisdiction	not available				[sources]
Amount	696000000				[sources]
BIK	044525621				[sources]
OGRN	`1027739138558`				[sources]
Registration number	`3115`				[sources]
Status	License revoked: ОД-2536 from 2015-09-24 · Лицензия аннулирована: ОД-2536 от 2015-09-24 · лицензия отозвана				[sources]
Address	109044, г. Москва, ул. Симоновский вал, д. 9				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-02

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— 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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