Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC CB "Razvitie" · Limited liability company commercial bank "Razvitie" · ООО КБ "Развитие" · Общество с ограниченной ответственностью коммерческий банк "Развитие" · РАЗВИТИЕ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Amount | 680000000 | [sources] | |||
| BIK | 049133812 | [sources] | |||
| OGRN | 1020900001946 | [sources] | |||
| Registration number | 2729 | [sources] | |||
| Status | License revoked: ОД-3443 from 2016-10-10 · Лицензия аннулирована: ОД-3443 от 2016-10-10 · лицензия отозвана | [sources] | |||
| Address | 369000, Карачаево-Черкесская Республика, г.Черкесск, ул. Красноармейская, 64 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-10-10
Date of assignment of state registration number: 2002-10-10
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-049133812 · ru-inn-0901001151 · lei-253400J1AS70F1JT1304For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.