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Sudostroitelny Bank (LTD)

Bank

Sudostroitelny Bank (LTD) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sudostroitelny Bank (LTD) · Коммерческий банк "Судостроительный банк" (общество с ограниченной ответственностью) · СБ Банк (ООО) · СУДОСТРОИТЕЛЬНЫЙ БАНК				[sources]
Incorporation date	1994-07-27				[sources]
Jurisdiction	not available				[sources]
Amount	2660000000				[sources]
BIK	044525921				[sources]
OGRN	`1027739177091`				[sources]
Registration number	`2999`				[sources]
Status	License revoked: ОД-366 from 2015-02-16 · Лицензия аннулирована: ОД-366 от 2015-02-16 · лицензия отозвана				[sources]
Address	115035, г. Москва, Раушская наб., д.4/5, стр.1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-21

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-21

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

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Russia · CBR

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