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

Bank

Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC) · КБ "БДБ" (ООО) · Комерційний банк "Бізнес для Бізнеса" · Комерційний банк «Бізнес для Бізнеса» · Коммерческий Банк "Бизнес для Бизнеса" (общество с ограниченной ответственностью) · 2 more...				[sources]
Alias	Komertsiinyi bank "Biznes dlia Biznesa"				[sources]
Incorporation date	1990-12-03 · 2002-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	155000000				[sources]
BIK	`049706717`				[sources]
INN	`2119000435`				[sources]
KPP	`211901001`				[sources]
OGRN	`1022100008325`				[sources]
Registration number	`1060`				[sources]
Status	License revoked: ОД-2270 from 2015-08-27 · Лицензия аннулирована: ОД-2270 от 2015-08-27 · лицензия отозвана				[sources]
Address	429060, 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]
Last change	2025-12-31	Last processed	2025-12-31	First seen	2023-04-20

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-09

— Russia Banking Registry, 2025-12-31

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

— Russia Banking Registry, 2025-12-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2015-09-16	2016-09-16

Directors
Director	Role	Start date	End date
СВЕТЛАНА ИВАНОВНА ЕВДОКИМОВА	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2023-03-16	2023-03-15

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry567

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 Entities245,503

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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