OKVED 64.19 - Monetary mediation other
4824 companies
AKB "NRBANK" (AO) - active
Akcionernyi Kommercheskii Bank "Nacionalnyi Rezervnyi Bank" (Akcionernoe Obschestvo)
INN 7703211512, OGRN 1027700458224, registration date 1999-03-19, authorized capital 6 254 315 000 rub., income —
117292, g.Moskva, Pr-Kt 60-Letiya Oktyabrya, d. 10A
AKB "MZB" (ZAO) - liquidated
Akcionernyi Kommercheskii Bank "Mzb" (Zakrytoe Akcionernoe Obschestvo)
INN 7736008918, OGRN 1037739207252, registration date 1993-08-26, authorized capital 2 440 000 000 rub., income —
Representative of the Bankruptcy Trustee Sorokin Aleksandr Alekseevich
119019, g.Moskva, Per. Znamenskii B., D.4
OOO "ATB" BANK - active
Obschestvo s ogranichennoi otvetstvennostyu "Avtotorgbank"
INN 7727038017, OGRN 1027739408290, registration date 1994-04-07, authorized capital 1 000 000 000 rub., income —
Chairman of the Management Board Boyarkina Ekaterina Vladimirovna
123007, g.Moskva, ul. 1-YA Magistralnaya, d. 13, Str. 2
ZAO "BANK VEFK - URAL" - liquidated
Zakrytoe Akcionernoe Obschestvo "Bank Vostochno-Evropeiskoi Finansovoi Korporacii - Ural"
INN 6608007402, OGRN 1026600000338, registration date 1999-06-11, authorized capital 191 834 000 rub., income —
Representative of the Bankruptcy Trustee Maschev Aleksandr Borisovich
620075, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vostochnaya, D.68
OOO KB "NEKLIS-BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Neklis-Bank"
INN 7707040963, OGRN 1027700409791, registration date 1991-12-18, authorized capital 500 000 000 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
125009, g.Moskva, ul Bolshaya Nikitskaya, d. 17, Str. 2
AO "KROSNA-BANK" - have a problem
Akcionernoe Obschestvo "Krosna-Bank"
INN 7703002999, OGRN 1027739175859, registration date 1993-12-08, authorized capital 155 500 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
123557, g.Moskva, ul. Presnenskii Val, D.27
OOO "KRIPTO" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kripto"
INN 6679112925, OGRN 1176658115259, registration date 2017-12-08, authorized capital 10 000 rub., income —
Director Davydova Irina Sergeevna
620089, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Rodonitovaya, d. 36, kv. 143
OOO "EKSPERT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspert"
INN 7705999264, OGRN 1127747034546, registration date 2012-10-10, authorized capital 10 000 rub., income —
General director Stefanova-Begun Anastasiya Olegovna
119017, g.Moskva, Per. Golikovskii, D.7
ZHSK "CHISTYI DOM-21" - liquidated
ZHilischno-Stroitelnyi Kooperativ "CHistyi Dom-21"
INN 0277110564, OGRN 1100280019366, registration date 2010-05-14, authorized capital —, income —
Chairman of the Management Board Saubanov Rais Nurimanovich
450112, Respublika Bashkortostan, g. Ufa, ul. Maksima Gorkogo, D.36
OOO "CENTR ZAIMOV G. NOVOALTAISK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Centr Zaimov g. Novoaltaisk"
INN 2208023770, OGRN 1142208000516, registration date 2014-03-12, authorized capital 10 000 rub., income —
Director Pahomova Tatyana Viktorovna
658080, Altaiskii Krai, g. Novoaltaisk, ul. 8 Mikroraion, D.17, Kv.69
OOO "VINCHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vinchi"
INN 7901545450, OGRN 1157901000487, registration date 2015-03-31, authorized capital 11 000 rub., income —
Liquidator CHuragulov Ruslan Ahatovich
679000, Evreiskaya Avtonomnaya Oblast, g. Birobidzhan, ul. SHolom-Aleihema, d. 44
KB "GEOBANK" (OOO) - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Geobank"
INN 1102008681, OGRN 1021100000393, registration date 1992-08-27, authorized capital 258 400 000 rub., income —
Representative of the Bankruptcy Trustee Naumov Sergei Nikolaevich
115230, g.Moskva, SH. Kashirskoe, d. 3K2Str9, Kom. 11 Etazh 2
OAO IKB "PETROFF-BANK" - liquidated
Innovacionnyi Kommercheskii Bank "Petroff-Bank" (Otkrytoe Akcionernoe Obschestvo)
INN 7744001634, OGRN 1027739057686, registration date 2001-10-19, authorized capital 242 105 500 rub., income —
Representative of the Bankruptcy Trustee Miheev Ilya Vladimirovich
107140, g.Moskva, ul. Rusakovskaya, d. 13, Str. 2
BLAGOTVORITELNYI FOND "VETERAN MVD" - active
Blagotvoritelnyi Fond Veteranov I Invalidov Moskovskoi Oblastnoi Gosavtoinspekcii "Veteran Mvd"
INN 5031075862, OGRN 1075000011382, registration date 2007-11-09, authorized capital —, income —
President Piksaikin Vasilii Sergeevich
142434, Moskovskaya Oblast, G Noginsk, ul Proletarskaya, d. 3
AO "NORDEA BANK" - liquidated
Akcionernoe Obschestvo "Nordea Bank"
INN 7744000398, OGRN 1027739436955, registration date 2001-04-06, authorized capital 1 010 900 000 rub., income —
Chairman of the Liquidation Commission Polyakov Mihail Vyacheslavovich
125124, g.Moskva, ul. 3-YA YAmskogo Polya, d. 19, Str. 1
BANK "VBRR" (AO) - active
Akcionernoe Obschestvo "Vserossiiskii Bank Razvitiya Regionov"
INN 7736153344, OGRN 1027739186914, registration date 1996-03-27, authorized capital 10 844 550 000 rub., income —
Acting Chairman Of The Management Board Naumov Sergei Sergeevich
129594, g.Moskva, ul. Suschevskii Val, D.65, K.1
AO "BANK BZHF" - active
Akcionernoe Obschestvo "Bank ZHilischnogo Finansirovaniya"
INN 7709056550, OGRN 1027739098639, registration date 1994-10-20, authorized capital 1 012 600 000 rub., income —
Chairman of the Management Board Zorin Ilya Sergeevich
121357, g.Moskva, ul. Vereiskaya, d. 29, Str. 134
"FOND IMENI ALEKSANDROVA" - active
Blagotvoritelnyi Fond "Fond Podderzhki Tvorcheskih Proektov Imeni Aleksandrova"
INN 7703423362, OGRN 1177700003030, registration date 2017-02-15, authorized capital —, income —
Director Stolyarova Elena Dmitrievna
125284, g.Moskva, SH. Horoshevskoe, d. 12, k. 1, Et/Pom/K 5/XLV/4
PK "ALATYR" - active
Potrebitelskii Kooperativ "Alatyr"
INN 5047231394, OGRN 1195081064716, registration date 2019-09-05, authorized capital —, income —
Chairman of the Management Board Dombrovskaya Zlata Sergeevna
141402, Moskovskaya Oblast, g. Himki, ul. Repina, d. 36, Litera A, Pomesch. 44
AO "BANK RUSSKII STANDART" - active
Akcionernoe Obschestvo "Bank Russkii Standart"
INN 7707056547, OGRN 1027739210630, registration date 1993-04-08, authorized capital 1 396 333 000 rub., income —
Chairman of the Management Board Berestovoi Sergei Viktorovich
105187, g.Moskva, ul. Tkackaya, D.36
AO "DANSKE BANK" - liquidated
Akcionernoe Obschestvo "Danske Bank"
INN 2901081545, OGRN 1022900002113, registration date 1996-11-28, authorized capital 2 748 000 000 rub., income —
Head of the Liquidation Commission Gololobova Nina Vladimirovna
191119, g.Sankt-Peterburg, ul. Marata, D.69-71, Lit.A
KB "MFBANK" OOO - have a problem
Kommercheskii Bank "Mezhdunarodnyi Fondovyi Bank" Obschestvo s ogranichennoi otvetstvennostyu
INN 7729109369, OGRN 1027739253794, registration date 1994-12-01, authorized capital 181 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
115184, g.Moskva, ul Bolshaya Tatarskaya, d. 38/1, Str. 1
"SDM-BANK" (PAO) - active
"Sdm-Bank" (Publichnoe Akcionernoe Obschestvo)
INN 7733043350, OGRN 1027739296584, registration date 1991-12-13, authorized capital 355 409 750 rub., income —
Chairman of the Management Board Solncev Maksim Mihailovich
125424, g.Moskva, SH. Volokolamskoe, D.73
ZAO KB "LADA-KREDIT" - have a problem
Kommercheskii Bank "Lada-Kredit" (Zakrytoe Akcionernoe Obschestvo)
INN 6320013240, OGRN 1026300003465, registration date 1994-01-28, authorized capital 182 520 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
117630, g.Moskva, ul. Obrucheva, D.23
AO AIKB "ENISEISKII OBEDINENNYI BANK" - active
Akcionernyi Investicionnyi Kommercheskii Bank "Eniseiskii Obedinennyi Bank" (Akcionernoe Obschestvo)
INN 2447002227, OGRN 1022400000160, registration date 1994-01-06, authorized capital 427 840 000 rub., income —
President Garifulina Assiya Valievna
660049, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Karla Marksa, D.62, 25,26,27
BANK "MSKB" (AO) - active
Akcionernoe Obschestvo "Murmanskii Socialnyi Kommercheskii Bank"
INN 5190900165, OGRN 1025100003917, registration date 2001-08-27, authorized capital 306 026 200 rub., income —
Chairman of the Management Board CHaplya Sergei Igorevich
183038, Murmanskaya Oblast, g. Murmansk, ul. CHelyuskincev, d. 17/24
AO "IK BANK" - active
Akcionernoe Obschestvo "Investicionnyi Kooperativnyi Bank"
INN 1653005038, OGRN 1021600000751, registration date 1993-05-24, authorized capital 293 700 000 rub., income —
Chairman of the Management Board Slavchev Dimitr Hristov
420043, Respublika Tatarstan (Tatarstan), G Kazan, ul Vishnevskogo, d. 24
MORSKOI BANK (AO) - active
Morskoi Akcionernyi Bank (Akcionernoe Obschestvo)
INN 7714060199, OGRN 1027700568224, registration date 1989-03-29, authorized capital 1 755 956 134.50 rub., income —
117105, g.Moskva, SH. Varshavskoe, d. 1A, Pomesch. 1/5
AO "NEFTEPROMBANK" - liquidated
Akcionernyi Kommercheskii Neftyanoi Investicionno-Promyshlennyi Bank (Akcionernoe Obschestvo)
INN 7701020946, OGRN 1027739345281, registration date 1992-11-12, authorized capital 842 008 320 rub., income —
Representative of the Bankruptcy Trustee Levanov Vitalii Alekseevich
127018, g.Moskva, ul. Obrazcova, d. 31, Str. 3
AO KB "MODULBANK" - active
Akcionernoe Obschestvo Kommercheskii Bank "Modulbank"
INN 2204000595, OGRN 1022200525841, registration date 1998-12-31, authorized capital 576 378 679 rub., income —
Chairman of the Management Board Badahov Renat Abulkerimovich
156000, Kostromskaya Oblast, g. Kostroma, Pl. Oktyabrskaya, d. 1