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CENTROKREDIT BANK

Bank · Sanctioned entity

CENTROKREDIT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKB Tsentrokredit AO · CENTROKREDIT BANK · Centrocredit Bank · АО АКБ "ЦентроКредит" · Акционерный коммерческий банк "ЦентроКредит" (акционерное общество) · 2 more...				[sources]
Incorporation date	1992-02-28 · 2002-09-16				[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 · 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 · 5 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-03-16

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-16

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-16

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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"	-	2002-10-29	2013-12-31

Directors
Director	Role	Start date	End date
ЛАРИСА ВАСИЛЬЕВНА ЗИМИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-01-21	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,255

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 · ITA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data272,884

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

PermID Open Data4,653

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

Source data IDs: ru-bik-044525514 · ru-inn-7707025725 · lei-253400ES6B5GGK2A4506 · ofac-pr-09eced894293d6223f71f01dbcd5f6e6103f1588 · bic-CKBBRUMM · ofac-51454 · usgsa-s4mrvjrcf

For experts: raw data explorer

Factsheet Descriptions Data sources

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