Statements: Commercial Bank "LADA-CREDIT" (closed joint-stock company)

Canonical ID: NK-7dHEGnUptUJszJbocbcSba · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	117630, г.Москва, ул.Обручева, д. 23	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:amount`	182520000	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:bikCode`	044525928	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:id`	a4f1310c306e4f1826dacfecb4993b7d92b40d3e	rus	ru_cbr_banks	`ru-bik-044525928`	2024-12-06
`Company:incorporationDate`	1994-01-28	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:jurisdiction`	ru	rus	ru_cbr_banks	`ru-bik-044525928`	2024-12-06
`Company:name`	ЛАДА-КРЕДИТ	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:name`	ЗАО КБ "ЛАДА-КРЕДИТ"	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:name`	Commercial Bank "LADA-CREDIT" (closed joint-stock company)	eng	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:name`	Коммерческий Банк "ЛАДА-КРЕДИТ" (закрытое акционерное общество)	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:notes`	Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16	eng	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:notes`	Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:notes`	Date of assignment of state registration number: 2002-11-25	eng	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-11-25	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:ogrnCode`	1026300003465	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:registrationNumber`	2668	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:status`	License revoked: ОД-2834 from 2015-10-16	eng	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:status`	Лицензия аннулирована: ОД-2834 от 2015-10-16	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525928`	2024-11-13

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