Критерии создания регламента проверки контрагентов
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LLC "ESIDBANK"
OGRN: 1020500000058
TIN: 0541002573
In the process of winding up since October 25, 2023
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OKVED2
64.1
Monetary intermediation
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Spokesman
Kostyukov Yevgeny Viktorovich
Spokesman
Kostyukov Yevgeny Viktorovich
32
years
Established
July 29, 1992
City Makhachkala
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The Regulation of the Bank of Russia dated 27.03.2020 N 714-P obliges issuers to disclose information on their financial and economic position, actions taken and other information.
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Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
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Data sources
Issuers' reports are collected from public sources.
Accurate binding to a company can be created only if the information source contains its TIN and OGRN values. If identification details are not specified, the binding is created by using linguistic algorithms. Although these algorithms are being constantly improved, some information may be absent.
If you have noticed an error or lack of information, please let us know about it. Let's improve Seldon.Basis together!
