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Ltd; "Necklace-Bank"

Bank

Ltd; "Necklace-Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "Necklace-Bank" · Ltd · Ltd; "Necklace-Bank" · НЭКЛИС-БАНК · ООО КБ "Нэклис-Банк" · 1 more...				[sources]
Incorporation date	1991-12-18				[sources]
Jurisdiction	not available				[sources]
Amount	500000000				[sources]
BIK	044525679				[sources]
OGRN	`1027700409791`				[sources]
Phone	+74959819921				[sources]
Registration number	`1671`				[sources]
Status	License revoked: ОД-6 from 2020-01-10 · Лицензия аннулирована: ОД-6 от 2020-01-10 · лицензия отозвана				[sources]
Address	125009, г. Москва, ул. Большая Никитская, д. 17, стр. 2				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-11-10

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-10

— 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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