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БАНК БФТ

Sanction-linked entity

БАНК БФТ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БАНК БФТ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "БАНК БФТ"				[sources]
Incorporation date	2002-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
BIK	`044525447`				[sources]
INN	`7705039183`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739564786`				[sources]
Registration number	not available				[sources]
Address	ПЕР РУНОВСКИЙ Д. 6 СТР. 2, Г.МОСКВА, 115184				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-11-22

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ МЕДВЕДКОВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2023-10-03	2023-10-02

Owners
Owner	Percentage held	Start date	End date
AO NPP RADIY Debarred entity · Export controlled · Sanctioned entity	0.49	2003-06-06	-

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

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525447 · ru-inn-7705039183

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