Search OpenSanctions

Advanced

Commercial bank "The First Depositary bank" (Limited Liability Company)

Bank
TypeCompany[sources]
NameCommercial bank "The First Depositary bank" (Limited Liability Company) · ООО КБ "Первый депозитный" · Общество с ограниченной ответственностью "Первый депозитный банк" · ПЕРВЫЙ ДЕПОЗИТНЫЙ БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount181205000[sources]
BIK044525737[sources]
OGRN1026900001040[sources]
Registration number1244[sources]
StatusLicense revoked: ОД-2578 from 2014-09-22 · Лицензия аннулирована: ОД-2578 от 2014-09-22 · лицензия отозвана[sources]
Address127055, г.Москва, ул. Тихвинская, д. 20[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-17

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-17

— 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
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting