OKVED 64.19 - Monetary mediation other
4824 companies
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
KIVI BANK (AO) - liquidated
Kivi Bank (Akcionernoe Obschestvo)
INN 3123011520, OGRN 1027739328440, registration date 1993-01-21, authorized capital 295 000 000 rub., income —
Representative of the Liquidator Mindzyak Sergei Stepanovich
117648, g.Moskva, Mkr. Severnoe CHertanovo, d. 1A, k. 1
OOO KB "INVEST-EKOBANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Invest-Ekobank"
INN 3444030651, OGRN 1027800001987, registration date 1992-07-10, authorized capital 312 765 000 rub., income —
Representative of the Liquidator SHubin German Aleksandrovich
197101, g.Sankt-Peterburg, ul. Mira, d. 30
AO MKB "DOM-BANK" - liquidated
Akcionernoe Obschestvo Municipalnyi Kommercheskii Bank "Dom-Bank"
INN 5009018805, OGRN 1035000002828, registration date 2001-12-18, authorized capital 130 018 400 rub., income —
Chairman of the Liquidation Commission Saakov Iosif Georgievich
142000, Moskovskaya Oblast, g. Domodedovo, ul. Sovetskaya, D.19
FOND "ZDOROVYI ALTAI" - liquidated
Fond Po Okazaniyu Pomoschi Gospitalyam V Borbe S Pandemiei Kovid-19 "Zdorovyi Altai"
INN 0400015717, OGRN 1200400002505, registration date 2020-12-18, authorized capital —, income —
President of the Foundation Marabyan Seiran Hachaturovich
649006, Respublika Altai, g. Gorno-Altaisk, Pr-Kt Kommunisticheskii, d. 68
MPO "ZOV VECHA" - liquidated
Mezhdunarodnoe Potrebitelskoe Obschestvo "Zov Vecha"
INN 3327818488, OGRN 1043301815820, registration date 2004-11-16, authorized capital —, income —
Chairman of the Board of the Company Kurzhunov Vladimir Ivanovich
600015, Vladimirskaya Oblast, g. Vladimir, ul. CHaikovskogo, D.3, Kv.3
PAO KB "UBRIR" - active
Publichnoe Akcionernoe Obschestvo "Uralskii Bank Rekonstrukcii I Razvitiya"
INN 6608008004, OGRN 1026600000350, registration date 2002-02-20, authorized capital 3 004 363 002 rub., income —
President Dolgov Aleksei Sergeevich
620063, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 8 Marta, d. 51, Etazh 11
PAO BANK "FK OTKRYTIE" - liquidated
Publichnoe Akcionernoe Obschestvo Bank "Finansovaya Korporaciya Otkrytie"
INN 7706092528, OGRN 1027739019208, registration date 1992-12-15, authorized capital 226 487 206 800 rub., income —
President-Chairman of the Management Board Alekseev Mihail YUrevich
115114, g.Moskva, ul. Letnikovskaya, d. 2, Str. 4
MKK FPMP ZABAIKALSKOGO KRAYA (FOND) - active
Nekommercheskaya Mikrokreditnaya Kompaniya Fond Podderzhki Malogo Predprinimatelstva Zabaikalskogo Kraya
INN 8001004443, OGRN 1028002323360, registration date 1996-04-18, authorized capital —, income —
Executive Director Dondokov Ayusha Anandaevich
672000, Zabaikalskii Krai, g. CHita, ul. Babushkina, d. 52, Pomeschenie 4
NO "NOVOURENGOISKII FOND RAZVITIYA PREDPRINIMATELSTVA" - active
Nekommercheskaya Organizaciya "Novourengoiskii Fond Razvitiya Predprinimatelstva"
INN 8904039863, OGRN 1028900624356, registration date 2002-11-14, authorized capital —, income —
Executive Director Pazigunov Ivan Vladimirovich
629306, YAmalo-Neneckii Avtonomnyi Okrug, g. Novyi Urengoi, ul. YUbileinaya, d. 5, Ofis 169
OAO "TIHOOKEANSKII VNESHTORGBANK" - liquidated
Otkrytoe Akcionernoe Obschestvo "Tihookeanskii Vneshtorgbank"
INN 6501024719, OGRN 1026500000031, registration date 1991-02-20, authorized capital 409 323 482.40 rub., income —
Representative of the Bankruptcy Trustee Bondar Aleksandr Vitalevich
693020, Sahalinskaya Oblast, G YUzhno-Sahalinsk, Pr-Kt Kommunisticheskii, d. 76
AO BANK SINARA - active
Akcionernoe Obschestvo Bank Sinara
INN 6608003052, OGRN 1026600000460, registration date 1992-04-20, authorized capital 4 221 780 535 rub., income —
Chairman of the Management Board of the Bank Oshev Denis Gennadevich
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Kuibysheva, Str 75
"NACKORPBANK" (AO) - have a problem
"Nacionalnyi Korporativnyi Bank" (Akcionernoe Obschestvo)
INN 7744002821, OGRN 1027744002989, registration date 2002-10-14, authorized capital 250 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
123056, g.Moskva, Per Malyi Tishinskii, d. 23, Str. 1
FOND RAZVITIYA AKUSHINSKOGO RAIONA - liquidated
Fond Socialno-Ekonomicheskogo Razvitiya Akushinskogo Raiona
INN 0502008170, OGRN 1210500001150, registration date 2021-01-27, authorized capital —, income —
President Magomedov Zugum Magomedovich
368280, Respublika Dagestan, R-N Akushinskii, ul. Parallelnaya, d. 1
AO KOMSOCBANK "BUMERANG" - have a problem
Akcionernoe Obschestvo Kommercheskii Bank Socialnogo Razvitiya "Bumerang"
INN 3528006214, OGRN 1033501065730, registration date 1999-03-11, authorized capital 153 775 635 rub., income —
Representative of the Bankruptcy Trustee Asinovskii Stanislav Vladimirovich
162602, Vologodskaya Oblast, G CHerepovec, ul Kommunistov, d. 22
FOND RAZVITIYA LICEYA № 177 - active
Blagotvoritelnyi Fond Sodeistviya Innovacionnomu Razvitiyu Liceya № 177 g.Kazani
INN 1657080692, OGRN 1081600002791, registration date 2008-08-22, authorized capital —, income —
Director Kuznecova Alsu Hamitovna
420124, Respublika Tatarstan (Tatarstan), G Kazan, ul Meridiannaya, d. 26B, Etazh 3 Pomeschenie 3
ANO "GF CHR" - active
Avtonomnaya Nekommercheskaya Organizaciya "Garantiinyi Fond CHuvashskoi Respubliki"
INN 2130065228, OGRN 1092100001267, registration date 2009-11-25, authorized capital —, income —
Executive Director Lancova Olga Konstantinovna
428000, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-Kt Lenina, Zd. 12B
AO GK "ALYANS" - liquidated
Akcionernoe Obschestvo Gruppa Kompanii "Alyans"
INN 7722762547, OGRN 1117746971946, registration date 2011-12-01, authorized capital 100 000 rub., income —
Liquidator Gerasimova Antonina Vasilevna
121596, g.Moskva, ul. Gorbunova, d. 2, Str. 3, Kom. 52
KOMMERCHESKII BANK "FINTEH" (OOO) - liquidated
Kommercheskii Bank "Finteh" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750005531, OGRN 1097711000111, registration date 2009-12-03, authorized capital 329 000 000 rub., income —
Liquidator Kuznecov Sergei Aleksandrovich
109147, g.Moskva, ul. Voroncovskaya, d. 23
BANK "RESO KREDIT" (AO) - active
Bank "Reso Kredit" (Akcionernoe Obschestvo)
INN 7750004305, OGRN 1087711000046, registration date 2008-04-30, authorized capital 250 000 000 rub., income —
Chairman of the Management Board Gerlit YUliya Borisovna
119285, g.Moskva, SH. Vorobevskoe, d. 6
AO KB "AGROPROMKREDIT" - active
Akcionernoe Obschestvo Kommercheskii Bank "Agropromkredit"
INN 5026014060, OGRN 1095000004252, registration date 2009-08-14, authorized capital 2 240 028 000 rub., income —
Chairman of the Management Board Kornev Vasilii Aleksandrovich
119121, g.Moskva, ul. Burdenko, d. 22
AO "SMP BANK" - liquidated
Akcionernoe Obschestvo Bank "Severnyi Morskoi Put"
INN 7750005482, OGRN 1097711000078, registration date 2009-06-16, authorized capital 12 422 661 110.80 rub., income —
115035, g.Moskva, ul. Sadovnicheskaya, d. 71, Str. 11
GARANTIINYI FOND YANAO - active
Nekommercheskaya Organizaciya "Garantiinyi Fond Podderzhki Predprinimatelstva YAmalo-Neneckogo Avtonomnogo Okruga"
INN 8901023576, OGRN 1098900000825, registration date 2009-12-16, authorized capital —, income —
Manager Mazalov Andrei Aleksandrovich
629007, YAmalo-Neneckii Avtonomnyi Okrug, g. Salehard, ul. Sverdlova, Vld. 43A, Ofis 302
OOO "KONTINENT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kontinent"
INN 4205384940, OGRN 1194205021010, registration date 2019-10-11, authorized capital 10 000 rub., income —
Liquidator Savin Maksim Vadimovich
650070, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Svobody, d. 23B, kv. 36
OOO "EKSPRESS ZAIM" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekspress Zaim"
INN 1326227506, OGRN 1141326000640, registration date 2014-03-12, authorized capital 10 000 rub., income —
Liquidator Guskov YUrii Viktorovich
430003, Respublika Mordoviya, g. Saransk, Pr-Kt Lenina, D.34, Ofis 101
KPK "KAMSBERFOND" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Kamskii Sberegatelnyi Fond"
INN 1650294470, OGRN 1141650018300, registration date 2014-10-08, authorized capital —, income —
Liquidator Latypov Lenar Raisovich
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Raskolnikova, D.63, K.92, Kv.169
OOO "REAL LION" - active
Obschestvo s ogranichennoi otvetstvennostyu "Real Lion" Vklady Investicii"
INN 7805655877, OGRN 1147847260934, registration date 2014-07-25, authorized capital 10 000 rub., income —
General director Malov Pavel YUrevich
191025, g.Sankt-Peterburg, Pr-Kt Nevskii, d. 65, Litera A, Pomesch. 14N
OOO "BEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Best"
INN 4345427954, OGRN 1154350010495, registration date 2015-10-30, authorized capital 10 000 rub., income —
Liquidator Repnikov Aleksei Afanasevich
610035, Kirovskaya Oblast, g. Kirov, ul. Surikova, d. 3, kv. 42
OOO "FOND NACIONALNOGO BLAGOSOSTOYANIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Fond Nacionalnogo Blagosostoyaniya"
INN 7838504312, OGRN 1147847137657, registration date 2014-04-16, authorized capital 10 000 rub., income —
General director Dusheiko Aleksandr Sergeevich
191040, g.Sankt-Peterburg, Pr-Kt Ligovskii, d. 56, Litera G, Pomesch. 15-N Ofis 3
OOO MKK "REGIONALNAYA KOMPANIYA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Regionalnaya Kompaniya"
INN 9715243583, OGRN 1167746186959, registration date 2016-02-19, authorized capital 40 000 rub., income —
Liquidator Fomichev Evgenii Nikolaevich
428003, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Moskovskii, d. 16, Pomesch. 6