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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FCRB Bank Limited Liability Company; FCRB Bank LLC · КОММЕРЧЕСКИЙ БАНК ПЕРВЫЙ ЧЕШСКО-РОССИЙСКИЙ БАНК · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ · ООО ПЧРБ Банк · Общество с Ограниченной Ответственностью ПЧРБ Банк · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 3510152340 | [sources] | |||
| BIK | 044525300 | [sources] | |||
| INN | 7701138419 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1027739125303 | [sources] | |||
| Registration number | 3291 | [sources] | |||
| Status | License revoked: ОД-2106 from 2016-07-01 · Лицензия аннулирована: ОД-2106 от 2016-07-01 · лицензия отозвана | [sources] | |||
| Address | 119454, г. Москва, ул. Лобачевского, д. 27 · УЛ ЛОБАЧЕВСКОГО Д. 27, Г.МОСКВА, 119454 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
Date of assignment of state registration number: 2002-08-28
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
Дата присвоения государственного регистрационного номера: 2002-08-28
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7701138419 · lei-253400SAGCNX6R2TT935 · ru-bik-044525300For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ СТЕПАНОВИЧ МИНДЗЯК | ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | |||