Search OpenSanctions

"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS

Bank

"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS · АКБ "КРОССИНВЕСТБАНК" (ОАО) · Акционерный Коммерческий Банк "КРОССИНВЕСТБАНК" (открытое акционерное общество) · КРОССИНВЕСТБАНК				[sources]
Incorporation date	1994-05-17				[sources]
Jurisdiction	Russia				[sources]
Amount	32000000				[sources]
BIK	`044525246`				[sources]
OGRN	`1027700546895`				[sources]
Registration number	`2849`				[sources]
Status	License revoked: ОД-1199 from 2016-04-11 · Лицензия аннулирована: ОД-1199 от 2016-04-11 · лицензия отозвана				[sources]
Address	117105, г. Москва, Новоданиловская наб., д. 4а				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-18

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Date of assignment of state registration number: 2002-12-18

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

No relationships to other entities found.

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

Russia · CBR

Source data IDs: lei-253400E22D7YBLM6KG98 · ru-bik-044525246 · ru-inn-7710008416

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.