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AKCIONERNOE OBSHHESTVO "RAYFFAYZENBANK"

AKCIONERNOE OBSHHESTVO "RAYFFAYZENBANK"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Active

INN:

7744000302

TRRC:

770401001

PSRN:

1027739326449

RNNBO:

42943661

OKATO (reg.):

45286552000

OKATO (fact.):

45286552000

OKTMO (reg.):

45374000000

OKTMO (fact.):

45374000000

OKOPF:

12267

OKOGU:

1500010

OKFS:

23
Registration date: 9 February 2001

Registration address:

Additional addresses:

Rossiyskaja Federacija, 129090, Moscow, Troickaja, 17/-/1, -/-

refer to a map
actual address 08.11.2022

115432, G Moscow, Pr-kt Andropova, Dom 18, Korpus 2

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postal address 29.01.2022

660021, G.krasnojarsk, Ul.bograda, 128-425

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actual address 28.07.2021

630064, Obl Novosibirsk, G Novosibirsk, Street Vatutina, 29

refer to a map
actual address 28.07.2021

Russia, Krasnodar Territory, City Novorossiysk, Cemdolina, Street Shkoljhnaja,1a

refer to a map
actual address 29.07.2021

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Contact information (Birank Info)
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Board chair

19.07.2018INN ░░░░░░░░░░░░
64.19
Other monetary intermediation
Charter capital: ░░ ░░░ ░░░ ░░░ rub
07.10.2002
Register-keeper of the joint stock company's shareholders
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░░.░░.░░░░ INN ░░░░░░░░░░
Учредители по данным Росстата:
99,97%
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0,03%
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Федеральная служба судебных приставов (ФССП)

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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Entries from USRLE

14.12.2023
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14.09.2023
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06.11.2022
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Information disclosure

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Licenses

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Finance

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Bankruptcy information

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Company profile AO "RAYFFAYZENBANK"

Company AO "RAYFFAYZENBANK" ( AKCIONERNOE OBSHHESTVO "RAYFFAYZENBANK" 7744000302 was officially registered at: City Moscow, Square Smolenskaja-sennaja, House House 28. The company is registered 09.02.2001. The company is assigned the Primary State Registration Number (OGRN) - 1027739326449.
The company AO "RAYFFAYZENBANK" registered 09.02.2001. в Upravlenie Federaljhnoy nalogovoy sluzhbih po g.Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 09.02.2001.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 09.02.2001.
The last entry in the Unified State Register of Legal Entities relating to this company is: Gosudarstvennaja registracija izmeneniy, vnesennihkh v uchrediteljhnihy dokument juridicheskogo lica, i vnesenie izmeneniy v svedenija o juridicheskom lice, soderzhashhiesja v EGRJUL.

Company’s managing director

Managing director is board chair Monin Sergey Aleksandrovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Other monetary intermediation (OKVED code: 64.19)

Secondary OKVED codes:

  • 62.09 - Other information technology and computer service activities,
  • 64.19 - Other monetary intermediation.
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Licenses

Company AO "RAYFFAYZENBANK" has 10 licenses
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