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LIMITED LIABILITY COMPANY 'CIFRA BANK'

Bank · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY 'CIFRA BANK' · Limited Liability Company "Cifra bank"; "Cifra bank" LLC · ООО "Цифра банк" · Общество с ограниченной ответственностью "Цифра банк" · Общество с ограниченной ответственностью Банк «Фридом Финанс» · 2 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans»[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1395000000[sources]
BIK044525900[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
INN6506000327[sources]
KPP770301001[sources]
LEI253400CX1FM21GUUT841[sources]
OGRN1026500000317[sources]
Registration number1026500000317 · 1143[sources]
SWIFT/BICFRFLRUMM[sources]
StatusLicense code: 264, date: 2024-01-31 · Код лицензии: 264, дата: 2024-01-31 · норм.[sources]
Address127006, Російська Федерація, м. Москва, вул. Каретний ряд, буд. 5/10 (будова 2) · FIRST KRASNOGVARDEISKY PASSAGE 15 FLOOR 1/17 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · FIRST KRASNOGVARDEISKY PASSAGE 15 FLOOR 1/17 MOSCOW 123112 RUSSIAN FEDERATION · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 · 3 more...[sources]
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Descriptions

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

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-24

— 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 присвоения государственного регистрационного номера: 2002-09-24

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russia Banking Registry569

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data272,927

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19669-tovaristvo-z-obmezenou-vidpovidalnistu-bank-fridom-finans · ru-bik-044525900 · lei-253400CX1FM21GUUT841 · bic-FRFLRUMM · ru-inn-6506000327

For experts: raw data explorer

FactsheetDescriptionsData sources
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