Search OpenSanctions

Advanced

FCRB Bank Limited Liability Company; FCRB Bank LLC

Bank
TypeCompany[sources]
NameFCRB 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 · 2 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount3510152340[sources]
BIK044525300[sources]
INN7701138419[sources]
KPP772901001[sources]
OGRN1027739125303[sources]
Registration number3291[sources]
StatusLicense revoked: ОД-2106 from 2016-07-01 · Лицензия аннулирована: ОД-2106 от 2016-07-01 · лицензия отозвана[sources]
Address119454, г. Москва, ул. Лобачевского, д. 27 · УЛ ЛОБАЧЕВСКОГО Д. 27, Г.МОСКВА, 119454[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-28

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-28

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: lei-253400SAGCNX6R2TT935 · ru-inn-7701138419 · ru-bik-044525300

For experts: raw data explorer