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Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC)

Bank · Sanction-linked entity
TypeCompany[sources]
NameCommercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC) · RENAISSANCE CREDIT COMMERCIAL BANK · КБ "Ренессанс Кредит" (ООО) · КБ «Ренессанс Кредит» (ООО) · КОММЕРЧЕСКИЙ БАНК "РЕНЕССАНС КРЕДИТ" · 1 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1101000000[sources]
BIK044525135[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7744000126[sources]
KPP772501001[sources]
LEI2534001KQ4N137FALS60[sources]
OGRN1027739586291[sources]
Phone+74957834600[sources]
Registration number1027739586291 · 3354[sources]
SWIFT/BICALILRUMM[sources]
StatusLicense code: 237, date: 2013-04-26 · Код лицензии: 237, дата: 2013-04-26 · норм.[sources]
Address115114, г. Москва, ул. Кожевническая, д. 14 · KOZHEVNICHESKAYA STREET 14 MOSCOW 115114 RUSSIAN FEDERATION · KOZHEVNICHESKIJ PROEZD 4/3 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · УЛ. КОЖЕВНИЧЕСКАЯ Д.14, Г.МОСКВА, 115114 · ул. Кожевническая, д. 14, Москва, MOW, 115114 · 1 more...[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-20

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-20

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 Registry567

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,548

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

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 Entities239,884

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

External dataset · Russia · FNS

Graph-based entity tagging81,348

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-bik-044525135 · lei-2534001KQ4N137FALS60 · bic-ALILRUMM · ru-inn-7744000126

For experts: raw data explorer