Search OpenSanctions

Advanced

Joint-Stock Commercial Bank EUROPEAN INDUSTRIAL BANK (Closed Joint-Stock Compani)

Bank
TypeCompany[sources]
NameJoint-Stock Commercial Bank EUROPEAN INDUSTRIAL BANK (Closed Joint-Stock Compani) · АКБ "ЕИБ" ЗАО · Акционерный коммерческий банк "ЕВРОПЕЙСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК" (закрытое акционерное общество) · ЕВРОПЕЙСКИЙ ИНДУСТРИАЛЬНЫЙ БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount74000000[sources]
BIK044525703[sources]
OGRN1027700467300[sources]
Registration number2503[sources]
StatusLicense revoked: ОД-603 from 2013-09-10 · Лицензия аннулирована: ОД-603 от 2013-09-10 · лицензия отозвана[sources]
Address119049, г. Москва, ул. Коровий Вал, д. 9[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-28

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-28

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry585

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