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AMANAT Non-banking Accounts and Payments Operator Financial Institution Limited Liability Company; AMANAT Non-banking Accounts and Payments Operator Financial Institution LLC

Bank
TypeCompany[sources]
NameAMANAT Non-banking Accounts and Payments Operator Financial Institution Limited Liability Company; AMANAT Non-banking Accounts and Payments Operator Financial Institution LLC · АМАНАТ · РНКО "АМАНАТ" (ООО) · Расчетная небанковская кредитная организация "АМАНАТ" (Общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount37394594.73[sources]
BIK048209395[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1020500000333[sources]
Phone+78722517079[sources]
Registration number2761[sources]
StatusLicense code: 11, date: 2024-11-01 · Код лицензии: 11, дата: 2024-11-01 · норм.[sources]
Address367003, Республика Дагестан, г.Махачкала, ул.Ирчи-Казака, 2 "Б "[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-05

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-05

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— 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

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