Search OpenSanctions

LLC CB "Razvitie"

Bank

LLC CB "Razvitie" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC CB "Razvitie" · Limited liability company commercial bank "Razvitie" · ООО КБ "Развитие" · Общество с ограниченной ответственностью коммерческий банк "Развитие"				[sources]
Incorporation date	1994-03-04				[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	2026-01-07	Last processed	2026-02-15	First seen	2024-12-06

Date of assignment of state registration number: 2002-10-10

Дата присвоения государственного регистрационного номера: 2002-10-10

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-253400J1AS70F1JT1304 · ru-bik-049133812

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-PG8sgDjNkqfBYEkcJwbPdN?nested=true

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