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JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB"

Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INTERNATIONAL FINANCIAL CLUB"; JSC JSCB "INTERNATIONAL FINANCIAL CLUB" · АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" · АО АКБ "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" · МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount5579795000[sources]
BIK044525632[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027700056977[sources]
Phone+74952870260[sources]
Registration number2618[sources]
StatusLicense code: 3, date: 2016-02-29 · Код лицензии: 3, дата: 2016-02-29 · норм.[sources]
Address123112, г. Москва, Пресненская набережная, дом 10[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-24

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-24

— Russia Banking Registry,

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

— 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
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