| Type | Company | [sources] |
|---|---|---|
| Name | Krasnodar Krai Investment Bank PJSC · Krasnodar Regional Investment Bank Open Joint-Stock Company · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · 7 more... | [sources] |
| Other name | KRAIINVESTBANK PJSC · OAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · 4 more... | [sources] |
| Incorporation date | · | [sources] |
| Legal form | Публичные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia · Ukraine | [sources] |
| Registration number | 1022300000029 · 2309074812 | [sources] |
| mail@kibank.ru | [sources] | |
| INN | 2309074812 | [sources] |
| Keywords | Банки · Банки та фінансові установи | [sources] |
| KPP | 230901001 | [sources] |
| OGRN | 1022300000029 · 1062309023248 | [sources] |
| SWIFT/BIC | KRRIRU22 | [sources] |
| Website | www.kibank.ru | [sources] |
| Status | зарегистрировано | [sources] |
| Address | 350063, Krasnodar, st. Mira, 34, Russia · 350063, г. Краснодар, ул. Мира, 34, россия · 350063, м. Краснодар, вул. Миру, 34, росія · Д.34, МИРА, КРАСНОДАРСКИЙ, 350063 | [sources] |
| Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
All offices worldwide
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, 295000 | Ukraine | |
| Ulitsa Mira 34, Krasnodar, 350063 | Russia | |
| улица Мира, Краснодар | - | |
| Ulitsa Bolshaya Morskaya 23, Sevastopol, 299011 | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯНТАРНАЯ ЯГОДА" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВИКТОРОВИЧ ЛОГВИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Aleksandr Aleksandrovich Remezkov | chairman of the board | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 264/2021 | |||
| National Agency on Corruption Prevention | - | - | ||
United States · Office of Foreign Assets Control (OFAC)
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nsdc-org-176-2018-554 · ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank · ua-nazk-company-4271 · rupep-company-7198 · ru-inn-2309074812 · ua-nabc-company-4271-krasnodar-regional-investment-bank-open-joint-stock-company · lei-2534004235M37QNCUQ63 · ofac-19032For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.