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Corporate Finance Bank LLC

Bank · Sanctioned entity
TypeCompany[sources]
NameBank Korporativnogo Finansirovaniya OOO · CORPORATE FINANCE BANK · Corporate Finance Bank LLC · Corporate Finance Bank LLC; CFB LLC · БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ · 2 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount550000000[sources]
BIK044525215[sources]
E-MailINFO@cfb.ru[sources]
INN7704111969[sources]
KPP770301001[sources]
LEI2534003AVNMLD4D2KU43[sources]
OGRN1027739542050[sources]
PermID5000691097[sources]
Phone+74955140810[sources]
Registration number1027739542050 · 2684[sources]
SWIFT/BICFABARUMM[sources]
Tax Number7704111969[sources]
Unique Entity IDYUK7FVNAY641[sources]
Websitewww.cfb.ru[sources]
StatusActive · License revoked: ОД-1888 from 2024-11-15 · Лицензия аннулирована: ОД-1888 от 2024-11-15 · лицензия отозвана[sources]
Address123376, г. Москва, ул. Красная Пресня, д. 24 · 2/10, BUILD., ST. KRASNAYA PRESNYA, 24, MOSCOW, RUS, 123376 · 2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 RUSSIAN FEDERATION · 5 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

— Russia Banking Registry,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,654

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

United States · GSA

Russia Banking Registry568

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 OFAC Specially Designated Nationals (SDN) List35,452

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:

PermID Open Data4,835

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

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-pr-ce7c8cff6194c4fca6681ae0cb2927a2bfd66353 · ru-inn-7704111969 · lei-2534003AVNMLD4D2KU43 · ru-bik-044525215 · usgsa-s4mrvjrj3 · ofac-51809 · bic-FABARUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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