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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUBANSKIJ UNIVERSALNYJ BANK · КБ "Кубанский универсальный банк" (ООО) · Коммерческий Банк "Кубанский универсальный банк" (Общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 719960000 | [sources] | |||
| BIK | 040349745 | [sources] | |||
| INN | 2310019990 | [sources] | |||
| KPP | 230901001 | [sources] | |||
| OGRN | 1022300000062 | [sources] | |||
| Registration number | 2898 | [sources] | |||
| SWIFT/BIC | KUUNRU21 | [sources] | |||
| Status | License revoked: ОД-3673 from 2016-10-27 · Лицензия аннулирована: ОД-3673 от 2016-10-27 · лицензия отозвана | [sources] | |||
| Address | 350063, г. Краснодар, ул. Пушкина, 36 · PUSHKINA UL 36 KRASNODAR 350063 KRASNODAR RUSSIAN FEDERATION · PUSHKINA UL 36 KRASNODAR 350063 RUSSIAN FEDERATION · УЛ. ИМ. ПУШКИНА Д.36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-13
Дата присвоения государственного регистрационного номера: 2002-08-13
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА | ПРЕДСТАВИТЕЛЬ КОНКУРСКОГО УПРАВЛЯЮЩЕГО | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЪЕДИНЕННЫЙ БАНК ПРОМЫШЛЕННЫХ ИНВЕСТИЦИЙ | 1.0556 | - | ||
| Администрация муниципального образования город Краснодар | ||||
| 98.9444 |
| - |