Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Credit Agricole Corporate and Investment Bank" Joint Stock Company · "Креди Агриколь Корпоративный и Инвестиционный Банк" акционерное общество · CREDIT AGRICOLE CIB AO · Credit Agricole CIB AO · Credit Agricole Corporate and Investment Bank Joint Stock Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 4503000000 | [sources] | |||
| BIK | 044525191 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| GIIN | CEQ4EV.00200.ME.643 | [sources] | |||
| OGRN | 1027800000953 | [sources] | |||
| Phone | 8 (495) 564-85-00 | [sources] | |||
| Registration number | 1680 | [sources] | |||
| SWIFT/BIC | CRLYRU2P | [sources] | |||
| Status | License code: 264, date: 2023-04-04 · Код лицензии: 264, дата: 2023-04-04 · норм. | [sources] | |||
| Address | BOLSHOI ZLATOUSTINSKIY LANE 1-6 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · BOLSHOI ZLATOUSTINSKIY LANE 1-6 MOSCOW 101000 RUSSIAN FEDERATION · Российская Федерация, 101000, г. Москва, Большой Златоустинский переулок, дом 1, строение 6 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12
Date of assignment of state registration number: 2002-09-03
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12
Дата присвоения государственного регистрационного номера: 2002-09-03
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-CRLYRU2P · ru-inn-7831000612 · lei-253400B2D4HEEB176H41 · ru-bik-044525191 · fatca-4974589d5b841775714492e22f0f9a11b347b36a · fatca-804b76b082a42d62fe092e98b96f6c17c8aefecbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.