Search OpenSanctions

Advanced

NKO "MONETA" (LLC)

Bank
TypeCompany[sources]
NameNKO "MONETA" (LLC) · Non-bank credit organization "MONETA" (Limited Liability Company) · МОНЕТА · НКО "МОНЕТА" (ООО) · Небанковская кредитная организация "МОНЕТА" (общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount90000000[sources]
BIK048860734[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1121200000316[sources]
Phone+74957434985[sources]
Registration number3508[sources]
StatusLicense code: 11, date: 2017-11-29 · Код лицензии: 11, дата: 2017-11-29 · норм.[sources]
Address424000, г. Йошкар-Ола, ул. Гоголя, д. 2, строение "А"[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2012-06-04

— Russia Banking Registry,

Date of assignment of state registration number: 2012-06-04

— 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