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"Crocus-Bank" Ltd.

Bank · Sanction-linked entity
TypeCompany[sources]
Name"Crocus-Bank" Ltd. · CB CROCUS-BANK (LLC) · КБ "Крокус-Банк" (ООО) · КРОКУС-БАНК · Коммерческий Банк "Крокус-Банк" (общество с ограниченной ответственностью)[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount300000000[sources]
BIK044525881[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7710142732[sources]
KPP502401001[sources]
OGRN1027739621810[sources]
Registration number2682[sources]
SWIFT/BICCROKRUMM[sources]
StatusLicense code: 2, date: 2015-03-03 · Код лицензии: 2, дата: 2015-03-03 · норм.[sources]
Address143401, Московская область, Красногорский район, г. Красногорск, ул. Международная, д. 18 · 18 MEZHDUNARODNAYA STREET KRASNOGORSK 143401 RUSSIAN FEDERATION · MEZHDUNARODNAYA STREET 18 KRASNOGORSK 143401 KRASNOGORSK RUSSIAN FEDERATION · УЛ. МЕЖДУНАРОДНАЯ Д. 18, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143401[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-26

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-26

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16

— Russia Banking Registry,

Relationships

Data sources

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

External databases

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

Graph-based entity tagging80,980

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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

Source data IDs: bic-CROKRUMM · ru-inn-7710142732 · ru-bik-044525881

For experts: raw data explorer

FactsheetDescriptionsData sources
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