Search OpenSanctions

Advanced

Commercial bank "Intercredit" (joint stock company) CB "Intercredit" (JSC)

Bank
TypeCompany[sources]
NameCommercial bank "Intercredit" (joint stock company) CB "Intercredit" (JSC) · ИНТЕРКРЕДИТ · КБ "Интеркредит" (АО) · Коммерческий банк "Интеркредит" (акционерное общество)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount110000000[sources]
BIK044525957[sources]
OGRN1027739203953[sources]
Registration number3047[sources]
StatusLicense revoked: ОД-2081 from 2016-06-29 · Лицензия аннулирована: ОД-2081 от 2016-06-29 · лицензия отозвана[sources]
Address115583, г. Москва, ул.Генерала Белова, д.26[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-17

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-17

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