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Regional investmet commercial bank "Rinvestbank" (Limited liability company) LLC RICB "Rinvestbank"

Bank

Regional investmet commercial bank "Rinvestbank" (Limited liability company) LLC RICB "Rinvestbank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Regional investmet commercial bank "Rinvestbank" (Limited liability company) LLC RICB "Rinvestbank" · ООО РИКБ "Ринвестбанк" · РИНВЕСТБАНК · Региональный инвестиционный коммерческий банк "Ринвестбанк" (общество с ограниченной ответственностью)				[sources]
Incorporation date	1995-07-07 · 2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	189934560				[sources]
BIK	046126790				[sources]
INN	`6231027963`				[sources]
KPP	`623401001`				[sources]
OGRN	`1026200007855`				[sources]
Registration number	`3262`				[sources]
Status	License revoked: ОД-2220 from 2016-07-14 · Лицензия аннулирована: ОД-2220 от 2016-07-14 · лицензия отозвана				[sources]
Address	390000, г. Рязань, Первомайский проспект, д.14 · ПР-КТ ПЕРВОМАЙСКИЙ Д.14, Г. РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390000				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-12-30

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2022-12-20	2022-12-19

Data sources

Russia Banking Registry573

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

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6231027963 · lei-253400SWQV1J4DXRUE86 · ru-bik-046126790

For experts: raw data explorer

Factsheet Descriptions Data sources

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