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Public Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B."

Bank
TypeCompany[sources]
NamePublic Joint-Stock Commercial Bank "NEFTYANOY ALLIANCE" PJSCB "N.A.B." · КБ "НЕФТЯНОЙ АЛЬЯНС" (ПАО) · Коммерческий Банк "НЕФТЯНОЙ АЛЬЯНС" (публичное акционерное общество) · НЕФТЯНОЙ АЛЬЯНС[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1450000000[sources]
BIK044525994[sources]
OGRN1027739175056[sources]
Registration number2859[sources]
StatusLicense revoked: ОД-640 from 2017-03-14 · Лицензия аннулирована: ОД-640 от 2017-03-14 · лицензия отозвана[sources]
Address121170, г. Москва, ул. Кульнева, д. 3, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry,

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

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— 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

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