OKVED 64.19 - Monetary mediation other
4824 companies
OOO "SMLT BANK" - active
Obschestvo s ogranichennoi otvetstvennostyu "Smlt Bank"
INN 7705003797, OGRN 1027739919954, registration date 1994-05-17, authorized capital 500 000 000 rub., income —
Chairman of the Management Board Varencov Kirill Aleksandrovich
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Etazh 1
OOO RNKO "RIB" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Rib"
INN 7704019762, OGRN 1027739588205, registration date 2002-01-30, authorized capital 7 090 000 rub., income —
Representative of the Liquidator Darchiev Ruslan Aslanovich
119146, g.Moskva, Nab. Frunzenskaya, d. 24/1
OOO "EKSELLENT" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Eksellent"
INN 7723463290, OGRN 1167746727092, registration date 2016-08-02, authorized capital 1 000 000 rub., income —
General director Ishalin Timur Rimovich
109044, g.Moskva, ul. Melnikova, d. 29, Ofis 3
BLAGOTVORITELNYI FOND "NASH GOROD" - active
Blagotvoritelnyi Fond "Nash Gorod"
INN 5445030993, OGRN 1205400014137, registration date 2020-03-13, authorized capital —, income —
President Onischenko Sergei Aleksandrovich
633011, Novosibirskaya Oblast, G Berdsk, Ter Sanatoriya Berdskii, d. 34, kv. 18-19
FOND "INTELLEKT" - active
Fond Podderzhki Obrazovaniya "Intellekt"
INN 6455019990, OGRN 1026403680049, registration date 1996-05-15, authorized capital —, income —
Director Tihomirova Irina Aleksandrovna
410005, Saratovskaya Oblast, g. Saratov, ul. Bolshaya Sadovaya, Zd. 224A, Str. 2
OOO KB "GT BANK" - active
Kommercheskii Bank "Gaztransbank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 0103001895, OGRN 1020100002955, registration date 2000-03-03, authorized capital 210 000 000 rub., income —
Acting Chairman of the Management Board CHamokov Murat Bislanovich
350015, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 321
AO "EVRAZIISKII BANK" - liquidated
Akcionernoe Obschestvo "Evraziiskii Bank"
INN 7536002161, OGRN 1027500001100, registration date 1992-09-24, authorized capital 1 239 210 000 rub., income —
Chairman of the Management Board Krasnoslobodcev Vladimir Nikolaevich
123317, g.Moskva, Nab. Presnenskaya, d. 8, Str. 1
FOND "KOSTROMAAGROZHILSTROIINVEST" - active
Fond Podderzhki Individualnogo ZHilischnogo Stroitelstva V Selskoi Mestnosti Kostromskoi Oblasti - "Kostromaagrozhilstroiinvest"
INN 4401018161, OGRN 1024400520429, registration date 2000-03-14, authorized capital —, income —
Chairman of the Board of the Foundation Smirnova Margarita YUrevna
156000, Kostromskaya Oblast, g. Kostroma, ul. Susanina Ivana, d. 50, 213
BANK "SIBES" (AO) - have a problem
Bank "Sibes" (Akcionernoe Obschestvo)
INN 5503044518, OGRN 1025500000459, registration date 1998-10-05, authorized capital —, income —
Representative of the Bankruptcy Trustee Bondar Aleksandr Vitalevich
644007, Omskaya Oblast, g. Omsk, ul. Rabinovicha, D.132/134, -, -
PAO KB "CENTR-INVEST" - active
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Centr-Invest"
INN 6163011391, OGRN 1026100001949, registration date 1992-12-28, authorized capital 933 567 570 rub., income —
Chairman of the Management Board Skripka Sergei Grigorevich
344000, Rostovskaya Oblast, G Rostov-Na-Donu, Pr-Kt Sokolova, Zd. 62
AO "KS BANK" - liquidated
Akcionernoe Obschestvo "Ks Bank"
INN 1326021671, OGRN 1021300000072, registration date 1998-10-27, authorized capital 700 000 000 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
430005, Respublika Mordoviya, G Saransk, ul Demokraticheskaya, d. 30
OOO KB "ROSTFINANS" - active
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Rostfinans"
INN 2332006024, OGRN 1022300003021, registration date 1990-10-15, authorized capital 752 227 711 rub., income —
344019, Rostovskaya Oblast, g. Rostov-na-Donu, ul. 1-YA Maiskaya, Zd. 13A/11A
OOO "PIRAMIDA" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Piramida"
INN 6685009651, OGRN 1126685009703, registration date 2012-04-24, authorized capital 10 000 rub., income —
General director Olasyuk Dmitrii Vladimirovich
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Gorkogo, d. 65, Ofis 204
OOO "KAPITAL SEVER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Kapital Sever"
INN 2902082213, OGRN 1152901013220, registration date 2015-12-29, authorized capital 10 000 rub., income —
General director Sosnovskii Valerii Fridrihovich
164505, Arhangelskaya Oblast, g. Severodvinsk, ul. YUbileinaya, d. 7, kv. 92
AO "AKTIV BANK" - liquidated
Akcionernoe Obschestvo "Aktiv Bank"
INN 1326024785, OGRN 1021300001029, registration date 1998-12-28, authorized capital 835 688 880 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
430005, Respublika Mordoviya, G Saransk, ul B.Hmelnickogo, d. 36A
AO BANK "SNGB" - active
Akcionernoe Obschestvo "Surgutneftegazbank"
INN 8602190258, OGRN 1028600001792, registration date 1999-08-02, authorized capital 2 927 000 000 rub., income —
Chairman of the Management Board Korol Andrei Vitalevich
628404, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Grigoriya Kukuevickogo, d. 19
BLAGOTVORITELNYI FOND "YUNARMIYA" - liquidated
Blagotvoritelnyi Fond Sodeistviya Voenno-Patrioticheskomu Vospitaniyu Molodezhi "YUnarmiya"
INN 5005061743, OGRN 1155000004884, registration date 2015-11-19, authorized capital —, income —
Director of the Yunarmiya Charitable Foundation Vorobev Ivan Valentinovich
140206, Moskovskaya Oblast, g. Voskresensk, ul. Rabochaya, d. 121, kv. 44
OOO "CIFROVYE TEHNOLOGII" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Cifrovye Tehnologii"
INN 3702505375, OGRN 1063702148542, registration date 2006-10-04, authorized capital 20 000 rub., income —
Director Bystrov Evgenii Isvaldisovich
153006, Ivanovskaya Oblast, g. Ivanovo, Pr-D 15-I, D.4
TAVRICHESKII BANK (AO) - have a problem
Tavricheskii Bank (Akcionernoe Obschestvo)
INN 7831000108, OGRN 1027800000315, registration date 1993-04-21, authorized capital 1 700 000 001 rub., income —
Representative of the Bankruptcy Trustee Vasilev Aleksei Vladimirovich
191014, g.Sankt-Peterburg, ul. Radischeva, d. 39 Liter A
AO "SOLID BANK" - active
Akcionernoe Obschestvo "Solid Bank"
INN 4101011782, OGRN 1024100000121, registration date 1991-01-04, authorized capital 1 504 945 750 rub., income —
Chairman of the Management Board Vozisov Igor Vyacheslavovich
690090, Primorskii Krai, g. Vladivostok, ul. Aleutskaya, d. 33
AO "MINBANK" - liquidated
Akcionernoe Obschestvo "Moskovskii Industrialnyi Bank"
INN 7725039953, OGRN 1027739179160, registration date 1997-04-25, authorized capital 39 900 000 000 rub., income —
Chairman of the Management Board Vasilev Dmitrii Viktorovich
115419, g.Moskva, ul. Ordzhonikidze, D.5
BANK VTB (PAO) - active
Bank Vtb (Publichnoe Akcionernoe Obschestvo)
INN 7702070139, OGRN 1027739609391, registration date 1990-10-17, authorized capital 852 449 384 381.57 rub., income —
President-Chairman of the Management Board Kostin Andrei Leonidovich
191144, g.Sankt-Peterburg, Per. Degtyarnyi, d. 11 Liter A
KREDI AGRIKOL KIB AO - active
"Kredi Agrikol Korporativnyi I Investicionnyi Bank" Akcionernoe Obschestvo
INN 7831000612, OGRN 1027800000953, registration date 1991-12-24, authorized capital 4 503 000 000 rub., income —
President Gorelov Dmitrii Vyacheslavovich
101000, g.Moskva, Per. Bolshoi Zlatoustinskii, d. 1, Str. 6
BF "AL-MANSUR" - active
Blagotvoritelnyi Fond "Al-Mansur"
INN 2014015307, OGRN 1172036002412, registration date 2017-04-03, authorized capital —, income —
Director Osmaev Ali Ahmedovich
366007, CHechenskaya Respublika, g. Groznyi, ul. SHalinskaya, d. 26
BLAGOTVORITELNYI FOND "ZASHITA POKOLENII" - liquidated
Blagotvoritelnyi Fond Pomoschi Naseleniyu, Postradavshemu Ot CHrezvychainyh Situacii Prirodnogo I Tehnogennogo Haraktera "Zaschita Pokolenii"
INN 5036172531, OGRN 1185000003066, registration date 2018-07-20, authorized capital —, income —
President Komarov Roman Aleksandrovich
142114, Moskovskaya Oblast, g. Podolsk, ul. CHehova, d. 10, kv. 24
NKO "FOND SODEISTVIYA RAZVITIYU BEZOPASNYH INFORMACIONNYH TEHNOLOGII" - active
Nekommercheskaya Organizaciya "Fond Sodeistviya Razvitiyu Bezopasnyh Informacionnyh Tehnologii"
INN 7714964532, OGRN 1167700075751, registration date 2016-12-15, authorized capital —, income —
Director Zubkov Artem Nikolaevich
127273, g.Moskva, ul Otradnaya, d. 2B, Str. 1, Etazh 9
AO BANK "PSKB" - active
Akcionernoe Obschestvo "Peterburgskii Socialnyi Kommercheskii Bank"
INN 7831000965, OGRN 1027800000227, registration date 1993-10-29, authorized capital 725 331 000 rub., income —
Chairman of the Management Board Stukanova Anastasiya Nikolaevna
191123, g.Sankt-Peterburg, ul. SHpalernaya, d. 42, Litera A
FOND ARUNA - active
Nekommercheskaya Organizaciya "Fond Aruna Istoriko Kulturologicheskih Issledovanii Imeni Suvarskogo Knyazya Vyrak"
INN 2114003908, OGRN 1212100004940, registration date 2021-06-25, authorized capital —, income —
Director Matveeva Tatyana Gennadevna
429410, CHuvashskaya Respublika - CHuvashiya, R-N Urmarskii, ul Ozernaya, Dvld. 1
OOO "AVALON" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Avalon"
INN 7202254882, OGRN 1137232060756, registration date 2013-11-13, authorized capital 10 000 rub., income —
General director Aleeva Lyubov Zaharovna
625031, Tyumenskaya Oblast, g. Tyumen, ul. Vatutina, d. 6, kv. 67
OOO "PARTNER" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Partner"
INN 2308195839, OGRN 1132308000813, registration date 2013-01-22, authorized capital 10 000 rub., income —
General director Eikin Andrei Gennadevich
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.10