OKVED 64.19 - Monetary mediation other
4824 companies
OOO "AIREIZ" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Aireiz"
INN 0272914586, OGRN 1190280071057, registration date 2019-11-13, authorized capital 11 000 rub., income —
General director Kovalev Igor Aleksandrovich
450050, Respublika Bashkortostan, g. Ufa, ul. Hammatova, d. 11, Pomesch. 11
PAO AKB "RFA" - have a problem
Publichnoe Akcionernoe Obschestvo Akcionernyi Kommercheskii Bank "Russkii Finansovyi Alyans"
INN 0901001024, OGRN 1020900001770, registration date 1992-08-26, authorized capital 121 372 389 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
127051, g.Moskva, Per. Malyi Karetnyi, D.11-13, Str. 1
ZAO "TRAST-T" - liquidated
Zakrytoe Akcionernoe Obschestvo "Trast-T"
INN 7014035077, OGRN 1027000761347, registration date 2001-07-16, authorized capital 10 000 rub., income —
General director Kazachenko Sergei Georgievich
634513, Tomskaya Oblast, g. Tomsk, ul. Zavodskaya, d. 2B
AO "MSP BANK" - active
Akcionernoe Obschestvo "Rossiiskii Bank Podderzhki Malogo I Srednego Predprinimatelstva"
INN 7703213534, OGRN 1027739108649, registration date 1999-07-07, authorized capital 20 819 968 000 rub., income —
Acting Chairman Of The Management Board Potapov Aleksei Nikolaevich
115035, g.Moskva, ul Sadovnicheskaya, d. 79
AO "MB BANK" - active
Akcionernoe Obschestvo "Mir Biznes Bank"
INN 7744002363, OGRN 1027739669726, registration date 2002-01-30, authorized capital 8 037 000 000 rub., income —
General director Hazzar Mohammad Esmail
119034, g.Moskva, ul Prechistenka, d. 36, Str. 1
"AZIATSKO-TIHOOKEANSKII BANK" (AO) - active
"Aziatsko-Tihookeanskii Bank" (Akcionernoe Obschestvo)
INN 2801023444, OGRN 1022800000079, registration date 1992-02-14, authorized capital 8 672 935 780.92 rub., income —
Chairman of the Management Board Markaryanc Migel Rubenovich
675004, Amurskaya Oblast, G Blagoveschensk, ul Amurskaya, d. 225
AKB "BENK OF CHAINA" (AO) - active
Akcionernyi Kommercheskii Bank "Benk Of CHaina" (Akcionernoe Obschestvo)
INN 7706027060, OGRN 1027739857551, registration date 1997-10-14, authorized capital 3 435 000 000 rub., income —
President Lyu CHzhen
129110, g.Moskva, Pr-Kt Mira, D.72
OAO "FINANSOVAYA GRUPPA "PROBIZNESFINANS" - active
Otkrytoe Akcionernoe Obschestvo "Finansovaya Gruppa "Probiznesfinans"
INN 1001012804, OGRN 1041000032237, registration date 2004-09-15, authorized capital 60 000 000 rub., income —
Liquidator Alomskih Natalya Sergeevna
185035, Respublika Kareliya, g. Petrozavodsk, ul. Kuibysheva (Centr R-N), d. 16, 8
OOO "VYRUCHAI DENYUZHKA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Vyruchai Denyuzhka"
INN 1656070765, OGRN 1131690041185, registration date 2013-06-11, authorized capital 10 000 rub., income —
General director Butuzov Denis Andreevich
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Moskovskaya, d. 25/29, Ofis 307
KB "MOSKOMMERCBANK" (AO) - active
Kommercheskii Bank "Moskommercbank" (Akcionernoe Obschestvo)
INN 7750005612, OGRN 1107711000066, registration date 2010-12-08, authorized capital 8 715 555 000 rub., income —
119017, g.Moskva, ul. Malaya Ordynka, d. 20, Str. 1
OOO "MERKURII-OIL" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Merkurii-Oil"
INN 6319731503, OGRN 1106319008806, registration date 2010-09-06, authorized capital 10 000 rub., income —
Director Salomatina Alla Gennadevna
443081, Samarskaya Oblast, g. Samara, ul. Stara Zagora, D.119, Ofis 47
OOO "YURIDICHESKAYA FIRMA YUSTA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "YUridicheskaya Firma YUsta"
INN 7202128366, OGRN 1047200621797, registration date 2004-09-09, authorized capital 15 000 rub., income —
Director Bragin Andrei Aleksandrovich
625026, Tyumenskaya Oblast, g. Tyumen, ul. Malygina, d. 86, k. 1, Ofis 3
AO "INTEGRAL" - liquidated
Akcionernoe Obschestvo "Integral"
INN 3525305336, OGRN 1133525013038, registration date 2013-08-05, authorized capital 10 000 rub., income —
Liquidator Procenko Elena Vyacheslavovna
160000, Vologodskaya Oblast, g. Vologda, ul. Mira, d. 17, Ofis 210
AO "IK VIGOR" - liquidated
Akcionernoe Obschestvo "Investicionnaya Kompaniya Vigor"
INN 7814739890, OGRN 1187847251459, registration date 2018-09-07, authorized capital 100 000 rub., income —
195248, g.Sankt-Peterburg, Pr-Kt Irinovskii, d. 1, Liter F, Pomesch. 4N, Kabinet № 2
AKB "CHUVASHKREDITPROMBANK" PAO - have a problem
Akcionernyi Kommercheskii Bank "CHuvashkreditprombank" (Publichnoe Akcionernoe Obschestvo)
INN 2129007126, OGRN 1022100000064, registration date 1990-12-24, authorized capital 360 026 400 rub., income —
Representative of the Bankruptcy Trustee Buka Olesya Anatolevna
428003, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-Kt Moskovskii, Zd. 3
PAO AKB "METALLINVESTBANK" - active
Akcionernyi Kommercheskii Bank "Metallurgicheskii Investicionnyi Bank" (Publichnoe Akcionernoe Obschestvo)
INN 7709138570, OGRN 1027700218666, registration date 1993-08-23, authorized capital 1 140 000 000 rub., income —
Chairman of the Management Board Nesterov Sergei Borisovich
119180, g.Moskva, ul Bolshaya Polyanka, d. 47, Str. 2
OOO "BANK BKF" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Bank Korporativnogo Finansirovaniya"
INN 7704111969, OGRN 1027739542050, registration date 1994-02-11, authorized capital 550 000 000 rub., income —
Representative of the Liquidator Evdokimova Svetlana Ivanovna
123376, g.Moskva, ul. Krasnaya Presnya, d. 24
BANK "KUZNECKII MOST" AO - liquidated
Bank "Kuzneckii Most" Akcionernoe Obschestvo
INN 7750004094, OGRN 1077711000014, registration date 2007-01-09, authorized capital 301 054 200 rub., income —
Head of the Liquidation Commission Mokrushev Andrei Borisovich
115054, g.Moskva, ul. Malaya Pionerskaya, D.37, K.1
KB "MIKO-BANK" OOO - have a problem
Kommercheskii Bank "Miko-Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7709046777, OGRN 1037700051883, registration date 1995-06-15, authorized capital 112 918 900 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
115487, g.Moskva, ul. Nagatinskaya, D.22, K.1
OOO "PROFIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Profit"
INN 9704004858, OGRN 1197746645854, registration date 2019-11-05, authorized capital 80 000 rub., income —
General director Dashkevich Nataliya Vasilevna
119146, g.Moskva, ul. 2-YA Frunzenskaya, d. 8, Podv Pom I Kom 16 Of 2
AO KB "YUNISTRIM" - active
Akcionernoe Obschestvo Kommercheskii Bank "YUnistrim"
INN 7750004009, OGRN 1067711004437, registration date 2006-05-31, authorized capital 208 999 000 rub., income —
Chairman of the Management Board Kudyarov Kairzhan Smagulovich
127083, g.Moskva, ul. Verhnyaya Maslovka, d. 20, Str. 2
KPK "KLUBNYI BANK INVESTOROV" - liquidated
Kreditnyi Potrebitelskii Kooperativ "Klubnyi Bank Investorov"
INN 6686128972, OGRN 1206600060897, registration date 2020-10-28, authorized capital —, income —
620135, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Industrii, d. 66, kv. 363
OOO UK "ASTERKOM-INVEST" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Asterkom-Invest"
INN 7725799739, OGRN 1137746736291, registration date 2013-08-16, authorized capital 10 000 rub., income —
Liquidator Vershinin Andrei Leonidovich
117624, g.Moskva, ul. Novooskolskaya, d. 22, kv. 2
OOO MKK "ALUNIT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Mikrokreditnaya Kompaniya "Alunit"
INN 7606100581, OGRN 1157627018438, registration date 2015-09-01, authorized capital 500 000 rub., income —
Head of the Legal Entity Mihailova Natalya Sergeevna
196084, g.Sankt-Peterburg, ul. Zastavskaya, d. 33, Liter D, Ofis 20/1
OOO "BRIGANTINA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Brigantina"
INN 3906955164, OGRN 1153926006024, registration date 2015-03-02, authorized capital 10 000 rub., income —
General director Karnilcev Andrei Vladislavovich
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. Professora Sevastyanova, d. 15-25
"BANK KREMLEVSKII" OOO - active
Kommercheskii Bank "Kremlevskii" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7706006720, OGRN 1027739881223, registration date 1994-06-29, authorized capital 424 350 000 rub., income —
Chairman of the Management Board Selivanov Aleksei Rostislavovich
121099, g.Moskva, Per. 1-I Nikoloschepovskii, d. 6, Str. 1
AO YUNIKREDIT BANK - active
Akcionernoe Obschestvo "YUnikredit Bank"
INN 7710030411, OGRN 1027739082106, registration date 1991-11-15, authorized capital 40 438 324 420 rub., income —
Chairman of the Management Board Oborin Aleksei Anatolevich
119034, g.Moskva, Nab Prechistenskaya, d. 9
OOO "UMNAYA POMOSH" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Umnaya Pomosch"
INN 2308268950, OGRN 1192375068797, registration date 2019-09-27, authorized capital 10 000 rub., income —
Director Pallagi Danil Aleksandrovich
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 155/2, Ofis 1003
AO "ZAUBER BANK" - active
Akcionernoe Obschestvo "Zauber Bank"
INN 0900000042, OGRN 1020900001781, registration date 1992-01-22, authorized capital 733 714 000 rub., income —
Representative of the Liquidator Asinovskii Stanislav Vladimirovich
197198, g.Sankt-Peterburg, Pr-Kt Bolshoi P.S., d. 25/2 Liter A, Pomesch. 9N
OOO "FINANSOVYE PARTNERY SOCHI" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Finansovye Partnery Sochi"
INN 2318043218, OGRN 1162366056973, registration date 2016-08-17, authorized capital 10 000 rub., income —
General director Grebneva Regina Talgatovna
354202, Krasnodarskii Krai, g. Sochi, ul. Pravdy (Lazarevskii R-N), d. 11