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Organization: Badr-Forte Bank
TIN 7710050369, PSRN 1037739771574

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Organization name
Badr-Forte Bank CJSC
Country name
Russia
Country of registration
Russia
Industry
Banks
Bond debt
-

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Profile

The license of Badr-Forte Bank was revoked due to the bank’s failure to comply with federal laws regulating banking activities, Bank of Russia regulations and repeated violations of the Federal Law “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” during the year.

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Codes

  • TIN
    7710050369
  • IEC
    774401001
  • PSRN
    1037739771574 on 01/03/2003
  • OKPO
    11467066

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