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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Tsentrokredit AO · CENTROKREDIT BANK · CentroCredit Bank · АО АКБ "ЦентроКредит" · Акционерный коммерческий банк "ЦентроКредит" (акционерное общество) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 6695904540 | [sources] | |||
| BIK | 044525514 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7707025725 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400ES6B5GGK2A4506 | [sources] | |||
| OGRN | 1027739198387 | [sources] | |||
| PermID | 5000699152 | [sources] | |||
| Phone | +74959568626 | [sources] | |||
| Registration number | 1027739198387 · 121 | [sources] | |||
| SWIFT/BIC | CKBBRUMM | [sources] | |||
| Tax Number | 1027739198387 | [sources] | |||
| Unique Entity ID | TM39PZHRUF57 | [sources] | |||
| Website | www.ccb.ru · www.ccb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм. | [sources] | |||
| Address | 119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1 · BLD. 1, ST PYATNITSKAYA, 31/2, MOSCOW, RUS, 119017 · Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow · Build. 1, MOSCOW, MOSCOW, 119017, Russia · PYATNITSKAYA STR 1 31/2 MOSCOW 119017 MOSCOW RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-16
Дата присвоения государственного регистрационного номера: 2002-09-16
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · 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
bic-CKBBRUMM · lei-253400ES6B5GGK2A4506 · ofac-51454 · ru-inn-7707025725 · usgsa-s4mrvjrcf · ru-bik-044525514For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОМАШ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА ВАСИЛЬЕВНА ЗИМИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |