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Public Joint-Stock Company "Time Bank" PJSC "Time Bank"

Bank

Public Joint-Stock Company "Time Bank" PJSC "Time Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Public Joint-Stock Company "Time Bank" PJSC "Time Bank" · ПАО "Тайм Банк" · Публичное акционерное общество "Тайм Банк" · ТАЙМ БАНК				[sources]
Incorporation date	1994-10-10				[sources]
Jurisdiction	Russia				[sources]
Amount	200000000				[sources]
BIK	044525713				[sources]
OGRN	`1026100001839`				[sources]
Registration number	`3120`				[sources]
Status	License revoked: ОД-1723 from 2015-07-21 · Лицензия аннулирована: ОД-1723 от 2015-07-21 · лицензия отозвана				[sources]
Address	127254, г. Москва, ул. Руставели, д. 6				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry585

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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