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JSCB "EXPRESS"

Bank

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

Type	Company				[sources]
Name	JSCB "EXPRESS" · Акционерный коммерческий банк "ЭКСПРЕСС" (Открытое акционерное общество) · ОАО АКБ "ЭКСПРЕСС" · ЭКСПРЕСС				[sources]
Incorporation date	1994-09-06				[sources]
Jurisdiction	not available				[sources]
Amount	155000000				[sources]
BIK	048209918				[sources]
OGRN	`1020500000619`				[sources]
Registration number	`3084`				[sources]
Status	License revoked: ОД-20 from 2013-01-21 · Лицензия аннулирована: ОД-20 от 2013-01-21 · лицензия отозвана				[sources]
Address	367000, Республика Дагестан, г. Махачкала, ул. Абубакарова, 92				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-10-04

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-04

— 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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