Search OpenSanctions

Advanced

Limited Liability Company Commercial Bank "Doninvest"

Bank
TypeCompany[sources]
NameLimited Liability Company Commercial Bank "Doninvest" · ДОНИНВЕСТ · ООО КБ "Донинвест" · Общество с ограниченной ответственностью коммерческий банк "Донинвест"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount350914150.84999996[sources]
BIK046015872[sources]
OGRN1026100011200[sources]
Registration number1617[sources]
StatusLicense revoked: ОД-2778 from 2014-10-09 · Лицензия аннулирована: ОД-2778 от 2014-10-09 · лицензия отозвана[sources]
Address344011, г. Ростов-на-Дону, пер. Халтуринский, 99[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-05

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Date of assignment of state registration number: 2002-12-05

— 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