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Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC)

Bank
TypeCompany[sources]
NameCommercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC) · БИЗНЕС ДЛЯ БИЗНЕСА · КБ "БДБ" (ООО) · Комерційний банк "Бізнес для Бізнеса" · Комерційний банк «Бізнес для Бізнеса» · 3 more...[sources]
Other nameKomertsiinyi bank "Biznes dlia Biznesa"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount155000000[sources]
BIK049706717[sources]
INN2119000435[sources]
KPP211901001[sources]
OGRN1022100008325[sources]
Registration number1060[sources]
StatusLicense revoked: ОД-2270 from 2015-08-27 · Лицензия аннулирована: ОД-2270 от 2015-08-27 · лицензия отозвана[sources]
Address429060, Російська Федерація, Чуваська Республіка, м. Ядрін, вул. Червоноармійська, 5 · 429060, Російська Федерації, Чуваська Республіка, м. Ядрін, вул. Червоноармійська, 5 · 429060, Чувашская Республика, г.Ядрин, ул.Красноармейская, 5 · УЛ. КРАСНОАРМЕЙСКАЯ Д.5, Г. ЯДРИН, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 429060[sources]
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Descriptions

Date of assignment of state registration number: 2002-12-09

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-09

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-596 · ru-inn-2119000435 · ua-nsdc-10012-komercijnij-bank-biznes-dla-biznesa · ru-bik-049706717

For experts: raw data explorer

FactsheetDescriptionsData sources
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