Банк "ЦЕРИХ" (закрытое акционерное общество)

LEI: 2534006D578FHJRQM151

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Bank "ZERICH" (closed joint-stock company)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Банк "ЦЕРИХ" (ЗАО)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Московская ул., д. 29 Орел, Orlovskaya oblast (RU-ORL), 302030 RUSSIA

Headquarters Address

Московская ул., д. 29 Орел, Orlovskaya oblast (RU-ORL), 302030 RUSSIA

Other Addresses

Other Address 1

Address

29, Moskovskaya Street Orel, Orlovskaya oblast (RU-ORL), 302030 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

29, Moskovskaya Street Orel, Orlovskaya oblast (RU-ORL), 302030 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1025700000578

Entity Legal Form Code

Other (8888)

Other Legal Form

Закрытое акционерное общество

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-11-15 21:00:00

Registration

Initial Registration Date

2015-07-09 08:53:00

Last Update Date

2024-01-18 18:27:28

Next Renewal Date

2016-07-09 08:52:52

Registration Status

LAPSED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1025700000578