OKVED 64.19 - Monetary mediation other
4824 companies
OOO "RAM BANK" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ram Bank"
INN 7750004263, OGRN 1077711000201, registration date 2007-12-27, authorized capital 1 293 680 000 rub., income —
Representative of the Bankruptcy Trustee Bilyutin Boris Sergeevich
123100, g.Moskva, Pr-D SHmitovskii, D.3, K.3
PAO "OFK BANK" - have a problem
Publichnoe Akcionernoe Obschestvo Bank "Obedinennyi Finansovyi Kapital"
INN 7744001419, OGRN 1027739495420, registration date 2001-11-09, authorized capital 1 736 409 231 rub., income —
Representative of the Bankruptcy Trustee Bondar Aleksandr Vitalevich
109240, g.Moskva, ul. Nikoloyamskaya, D.7/8
BANK EKONOMICHESKII SOYUZ (AO) - have a problem
Bank Ekonomicheskii Soyuz (Akcionernoe Obschestvo)
INN 7750005690, OGRN 1127711000010, registration date 2012-05-12, authorized capital 523 600 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
125252, g.Moskva, ul. Alabyana, D.13, K.1
OAO BANK "SODRUZHESTVO" - have a problem
Otkrytoe Akcionernoe Obschestvo Bank "Sodruzhestvo" Oao Bank "Sodruzhestvo"
INN 7744002412, OGRN 1027739008879, registration date 1994-07-11, authorized capital 209 401 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
119017, g.Moskva, ul. Bolshaya Ordynka, D.40, K.1
AKB "LEGION" (AO) - have a problem
Akcionernyi Kommercheskii Bank "Legion" (Akcionernoe Obschestvo)
INN 7750005524, OGRN 1097711000100, registration date 2009-10-22, authorized capital 973 068 400 rub., income —
Representative of the Bankruptcy Trustee CHernyavskii Konstantin Nikolaevich
107497, g.Moskva, ul. Irkutskaya, d. 11, k. 1
NKO "PREMIUM" (OOO) - liquidated
Nebankovskaya Kreditnaya Organizaciya "Premium" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750005764, OGRN 1137711000019, registration date 2013-02-21, authorized capital 18 000 000 rub., income —
Liquidator Domikalchikova Galina Romanovna
107023, g.Moskva, Per. Semenovskii, d. 15
KB "MAKSIMA" (OOO) - active
Kommercheskii Bank "Maksima" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744000920, OGRN 1027739553753, registration date 2001-07-31, authorized capital 195 000 000 rub., income —
Chairman of the Management Board Bykovskii Gennadii Leonidovich
105118, g.Moskva, ul. Volnaya, D.13
AO "TROIKA-D BANK" - have a problem
Akcionernoe Obschestvo "Troika-D Bank"
INN 7744002959, OGRN 1027744007246, registration date 2002-12-31, authorized capital 1 174 000 000 rub., income —
Representative of the Bankruptcy Trustee Nagibina Galina Leonidovna
119180, g.Moskva, ul. Bolshaya Polyanka, d. 19, Str. 1
OAO KB "MAST-BANK" - have a problem
Kommercheskii Bank "Mast-Bank" (Otkrytoe Akcionernoe Obschestvo)
INN 7744001761, OGRN 1027739199124, registration date 1995-08-18, authorized capital 210 300 000 rub., income —
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
107014, g.Moskva, ul. Babaevskaya, D.6
AO KB "SOKOLOVSKII" - active
Akcionernoe Obschestvo Kommercheskii Bank "Sokolovskii"
INN 7744001070, OGRN 1027739247227, registration date 2001-08-08, authorized capital 903 500 000 rub., income —
Chairman of the Management Board Klimova Tatyana Nikolaevna
121108, g.Moskva, ul. Ivana Franko, d. 8
OAO KB "MVKB" - have a problem
Otkrytoe Akcionernoe Obschestvo Kommercheskii Bank "Mosvodokanalbank"
INN 7744002797, OGRN 1027744003100, registration date 2002-10-16, authorized capital 184 761 524 rub., income —
Representative of the Bankruptcy Trustee Medvedkov Maksim Viktorovich
105062, g.Moskva, Per. Podsosenskii, d. 23, Str. 2
"REGNUM BANK" (OOO) - have a problem
Kommercheskii Bank "Regnum" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744000630, OGRN 1037739295736, registration date 2001-05-10, authorized capital 249 400 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
123154, g.Moskva, Pr-Kt Marshala ZHukova, d. 51
OOO KB "RBS" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu Kommercheskii Bank "Regionalnyi Bank Sberezhenii"
INN 7744000550, OGRN 1027700141490, registration date 2001-04-21, authorized capital 667 130 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
125124, g.Moskva, ul. 3-YA YAmskogo Polya, d. 18
AIVI BANK (AO) - liquidated
Aivi Bank (Akcionernoe Obschestvo)
INN 7744002282, OGRN 1027739824881, registration date 2002-05-22, authorized capital 200 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
125195, g.Moskva, SH. Leningradskoe, D.59
OOO "EKIP" - liquidated
Obschestvo s ogranichennoi otvetstvennostyu "Ekip"
INN 7744000655, OGRN 1027739423260, registration date 2001-06-08, authorized capital 8 120 000 rub., income —
Liquidator Biryukov Dmitrii Andreevich
119019, g.Moskva, ul. Arbat, d. 6/2, Etazh/Pomesch. 4/I
KB "VEBRR" (OOO) - liquidated
"Vostochno-Evropeiskii Bank Rekonstrukcii I Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744002691, OGRN 1027739547549, registration date 2002-06-20, authorized capital 175 000 000 rub., income —
Representative of the Bankruptcy Trustee Mindzyak Sergei Stepanovich
119017, g.Moskva, ul. Bolshaya Ordynka, D.37/4, Str. 1
OAO "YUNIKORBANK" - have a problem
Kommercheskii Bank "YUnikor" (Otkrytoe Akcionernoe Obschestvo)
INN 7744001095, OGRN 1027700035835, registration date 2001-08-30, authorized capital 800 000 000 rub., income —
Representative of the Bankruptcy Trustee Naumov Sergei Nikolaevich
129515, g.Moskva, ul. 1-YA Ostankinskaya, D.26
OOO RNKO "EDINAYA KASSA" - active
Obschestvo s ogranichennoi otvetstvennostyu Raschetnaya Nebankovskaya Kreditnaya Organizaciya "Edinaya Kassa"
INN 7750005732, OGRN 1127711000053, registration date 2012-10-08, authorized capital 100 000 000 rub., income —
Acting Chairman Of The Management Board Girin Andrei Vladimirovich
121596, g.Moskva, ul Gorbunova, d. 2, Str. 3
NKO "EPS" (OOO) - have a problem
Nebankovskaya Kreditnaya Organizaciya "Elektronnyi Platezhnyi Servis" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7750005700, OGRN 1127711000020, registration date 2012-06-27, authorized capital 18 000 000 rub., income —
Bankruptcy Trustee Nazarenko Egor Alekseevich
115093, g.Moskva, ul. Pavlovskaya, d. 7, Str. 1, Et/Pom/Pom 6/8/10
PAO KB "PFS-BANK" - have a problem
Publichnoe Akcionernoe Obschestvo Kommercheskii Bank "Promyshlenno-Finansovoe Sotrudnichestvo"
INN 7744002187, OGRN 1027700136408, registration date 2002-03-21, authorized capital 310 025 000 rub., income —
Representative of the Bankruptcy Trustee Lyubchenko Aleksei Nikolaevich
119017, g.Moskva, ul. Bolshaya Ordynka, d. 37/4, Str. 1
KB "NEFTYANOI ALYANS" (PAO) - have a problem
Kommercheskii Bank "Neftyanoi Alyans" (Publichnoe Akcionernoe Obschestvo)
INN 7744002275, OGRN 1027739175056, registration date 2002-03-21, authorized capital 1 450 000 000 rub., income —
Representative of the Bankruptcy Trustee Evdokimova Svetlana Ivanovna
121170, g.Moskva, ul Kulneva, d. 3, Str. 1
AO KB "RUBLEV" - have a problem
Akcionernoe Obschestvo Kommercheskii Bank "Rublev"
INN 7744001151, OGRN 1027700159233, registration date 2001-09-04, authorized capital 540 000 000 rub., income —
Representative of the Bankruptcy Trustee Evdokimova Svetlana Ivanovna
105066, g.Moskva, Pr-D Elohovskii, D.3, K.2
OOO "DZHAST BANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Dzhast Bank"
INN 7750005651, OGRN 1117711000032, registration date 2011-07-13, authorized capital 270 000 000 rub., income —
Representative of the Bankruptcy Trustee Koval Andrei Mihailovich
119180, g.Moskva, ul Bolshaya Polyanka, d. 54, Str. 1
OOO "VESTINTERBANK" - have a problem
Obschestvo s ogranichennoi otvetstvennostyu "Vestinterbank"
INN 7744002042, OGRN 1027700051390, registration date 2002-02-06, authorized capital 311 125 000 rub., income —
Representative of the Bankruptcy Trustee Gromova Darya Nikolaevna
123001, g.Moskva, Per Vspolnyi, d. 5, Str. 1
AO KB "KOSMOS" - active
Akcionernoe Obschestvo Kommercheskii Bank "Kosmos"
INN 7744001930, OGRN 1027739019373, registration date 2002-01-23, authorized capital 123 850 000 rub., income —
Chairman of the Management Board Popovskii Sergei Valerevich
123317, g.Moskva, B-R Krasnogvardeiskii, d. 7, Pomesch. 1/1
OOO "TRASTOVYI RESPUBLIKANSKII BANK" - liquidated
"Trastovyi Respublikanskii Bank" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744002204, OGRN 1027700427226, registration date 2002-04-11, authorized capital 400 000 000 rub., income —
Representative of the Bankruptcy Trustee Halin Sergei Aleksandrovich
125047, g.Moskva, ul. 2-YA Brestskaya, d. 32
AO "TELEPORT BANK" - active
Akcionernoe Obschestvo "Teleport Bank"
INN 7750004175, OGRN 1077711000080, registration date 2007-06-01, authorized capital 1 050 722 000 rub., income —
Chairman of the Management Board Niyazov Asan Natuevich
119049, g.Moskva, ul. Mytnaya, d. 1, Str. 1, Etazh 2, Pomeschenie I
KB "KBR BANK" (OOO) - have a problem
"Kommercheskii Bank Razvitiya" (Obschestvo s ogranichennoi otvetstvennostyu)
INN 7744000729, OGRN 1027739094613, registration date 2001-04-11, authorized capital 356 500 000 rub., income —
Representative of the Bankruptcy Trustee Maslov Aleksei YUrevich
111250, g.Moskva, ul. Gospitalnaya, d. 10, Str. 1
OOO NDKO LEND KREDIT - liquidated
Obschestvo s ogranichennoi otvetstvennostyu Nebankovskaya Depozitno-Kreditnaya Organizaciya Lend Kredit
INN 7750056695, OGRN 1157700013250, registration date 2015-08-18, authorized capital 125 212 000 rub., income —
Liquidator Kolesov Aleksei Ivanovich
125130, g.Moskva, Per. 6-I Novopodmoskovnyi, d. 4
AO AKB "GAZSTROIBANK" - have a problem
Akcionernyi Kommercheskii Bank "Gazstroibank" (Akcionernoe Obschestvo)
INN 7744000165, OGRN 1027739224941, registration date 2000-12-21, authorized capital 334 000 000 rub., income —
Representative of the Bankruptcy Trustee Burkov Sergei Valerevich
115432, g.Moskva, ul. Trofimova, D.2/1