Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KRAIINVESTBANK PJSC · Krasnodar Krai Investment Bank PJSC · Krasnodar Regional Investment Bank Open Joint-Stock Company · Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · 10 more... | [sources] | |||
Other name | KRAIINVESTBANK PJSC · OAO Krayinvestbank · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · 9 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution 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] | |||
LEI | 2534004235M37QNCUQ63 | [sources] | |||
OGRN | 1022300000029 · 1062309023248 | [sources] | |||
PermID | 4298459472 | [sources] | |||
Phone | +78612626000 | [sources] | |||
SWIFT/BIC | KRRIRU22 | [sources] | |||
Website | www.kibank.ru | [sources] | |||
Status | INACTIVE · Inactive · зарегистрировано | [sources] | |||
Address | 34, Mira Street, Krasnodar, 350063 · 350063, Russian Federation, Krasnodar, st. Mira, 34 · 350063, Российская Федерация, г. Краснодар, ул. Мира, 34 · 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 · Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · National Settlement Depository
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
lei-2534004235M37QNCUQ63
· ua-nsdc-org-176-2018-554
· rupep-company-7198
· ua-nazk-company-4271
· ua-nabc-company-4271-krasnodar-regional-investment-bank-open-joint-stock-company
· ru-inn-2309074812
· ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank
· ofac-19032
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | Ukraine | |
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | Ukraine | |
Ulitsa Mira 34, 350063 Krasnodar | Russia |
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 |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JOINT STOCK COMPANY UNITED CREDIT BUREAU | Public contracts/Customer | - | ||
Federal Public Institution Correctional Facility-4 of the Directorate of the Federal Penitentiary Service of Russia in the Krasnodar Krai | Public contracts/Contractor | - |