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China Construction Bank (Russia) Limited

Financial services · Bank
TypeCompany[sources]
NameCHINA CONSTRUCTION BANK (RUSSIA) LIMITED · China Construction Bank (Russia) Limited · China Construction Bank (Russia) Limited; CCB (Russia) Ltd. · ООО "Чайна Констракшн Банк" · Общество с ограниченной ответственностью "Чайна Констракшн Банк" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4200000000[sources]
BIK044525777[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
GIIN528L2G.00114.ME.643[sources]
OGRN1137711000030[sources]
Phone+74956759800[sources]
Registration number3515[sources]
SWIFT/BICPCBCRUMM[sources]
StatusLicense code: 3, date: 2016-05-24 · Код лицензии: 3, дата: 2016-05-24 · норм.[sources]
Address101000, г. Москва, пр. Лубянский, д. 11/1, стр. 1 · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2013-03-04

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2013-03-04

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

Russia Banking Registry580

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:

US FATCA Foreign Financial Institution (FFI) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: ru-bik-044525777 · bic-PCBCRUMM · lei-253400UMYM03M1PHUG08 · fatca-9b53e12a1f7562181eedec1275d3e6339dc0b05d

For experts: raw data explorer

FactsheetDescriptionsData sources
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