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PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST

Bank · Sanction-linked entity

PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Center-invest Bank · PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST · Public Joint-Stock company commercial Bank "Center-invest" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЦЕНТР ИНВЕСТ" · ПАО КБ "Центр-инвест" · 3 more...				[sources]
Incorporation date	1992-12-28 · 2002-08-26				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	933567570				[sources]
BIK	`046015762`				[sources]
Classification	Генеральная лицензия				[sources]
INN	`6163011391`				[sources]
KPP	`616301001`				[sources]
LEI	253400SS8GB8PCHA8M26				[sources]
OGRN	`1026100001949`				[sources]
Registration number	`1026100001949` · `2225`				[sources]
SWIFT/BIC	`CCIVRU2R`				[sources]
Status	License code: 7, date: 2016-08-26 · Код лицензии: 7, дата: 2016-08-26 · норм.				[sources]
Address	344000, г. Ростов-на-Дону, пр. Соколова, 62 · SOKOLOVA AVENUE 62 ROSTOV ON DON 344000 RUSSIAN FEDERATION · SOKOLOVA PROSPEKT 62 ROSTOV- ON-DON 344000 ROSTOV-ON-DON RUSSIAN FEDERATION · ПР-КТ СОКОЛОВА ЗД. 62, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344000 · пр-кт Соколова, д. 62, Ростов-на-Дону, ROS, 344000				[sources]
Last change	2025-11-14	Last processed	2025-11-14	First seen	2022-11-17

Date of assignment of state registration number: 2002-08-26

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

Дата присвоения государственного регистрационного номера: 2002-08-26

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР-ЛИЗИНГ"	100	2005-01-20	-
Limited Liability Company responsibility of "Yuzhno Regional Registrar"

Directors
Director	Role	Start date	End date
ЛИДИЯ НИКОЛАЕВНА СИМОНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-12-24	-

Issued securities
ISIN	Name	Country
`RU000A102G92`	Зеленые биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-001Р-07	Russia

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

Global · SWIFT

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

Russia · NSD

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

Russia · CBR

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6163011391 · ru-bik-046015762 · bic-CCIVRU2R · lei-253400SS8GB8PCHA8M26

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