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ООО "ЭСИДБАНК"

Bank

ООО "ЭСИДБАНК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ЭСИД" · ООО "ЭСИДБАНК" · ЭСИДБАНК				[sources]
Incorporation date	1992-07-29				[sources]
Jurisdiction	not available				[sources]
Amount	350555683				[sources]
BIK	048209742				[sources]
OGRN	`1020500000058`				[sources]
Registration number	`1991`				[sources]
Status	License revoked: ОД-2647 from 2014-09-30 · Лицензия аннулирована: ОД-2647 от 2014-09-30 · лицензия отозвана				[sources]
Address	367000, Республика Дагестан, г. Махачкала, ул. Коркмасова, 45				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

— 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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