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"REGNUM BANK" LTD

Bank

"REGNUM BANK" LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"REGNUM BANK" LTD · "РЕГНУМ БАНК" (ООО) · Коммерческий банк "РЕГНУМ" (Общество с ограниченной ответственностью) · РЕГНУМ				[sources]
Incorporation date	2001-05-10				[sources]
Jurisdiction	not available				[sources]
Amount	249400000				[sources]
BIK	044525993				[sources]
OGRN	`1037739295736`				[sources]
Registration number	`3373`				[sources]
Status	License revoked: ОД-378 from 2016-02-05 · Лицензия аннулирована: ОД-378 от 2016-02-05 · лицензия отозвана				[sources]
Address	123154, г.Москва, проспект Маршала Жукова, д. 51				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-29

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

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