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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Kuban Kredit · CB "Kuban Credit" Ltd · CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET · Commercial Bank "Kuban Credit" Limited Liability Company · KB Kuban' Kredit OOO · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 246500000 | [sources] | |||
| BIK | 040349722 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| LEI | 253400R1Y9QV378WYH65 | [sources] | |||
| OGRN | 1022300003703 | [sources] | |||
| PermID | 5000852307 | [sources] | |||
| Phone | +78005552518 | [sources] | |||
| Registration number | 1022300003703 · 2518 | [sources] | |||
| SWIFT/BIC | KUKRRU21 · KUKRRU22 | [sources] | |||
| Website | kk.bank | [sources] | |||
| Status | Active · License code: 3, date: 2008-03-05 · Код лицензии: 3, дата: 2008-03-05 · норм. | [sources] | |||
| Address | 350000, г. Краснодар, ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32 · IM.ORDZHONIKIDZE STREET 46 32, KRASNOARMEYSKAYA STREET KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · IM.ORDZHONIKIDZE STREET 46/32 KRASNODAR 350000 RUSSIAN FEDERATION · ORDZHONIKIDZE 46/32 KRASNOARMEJSKAYA UL. KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · Ul. Im. Ordzhonikidze/Ul. Krasnoarmeyskaya Ulitsa, 46/32, KRASNODAR, KRASNODARSKIY KRAY, 350000, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
ENTRY INTO FORCE ON 17 March 2025
Дата присвоения государственного регистрационного номера: 2002-12-03
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of assignment of state registration number: 2002-12-03
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-KUKRRU22 · ru-bik-040349722 · eu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5 · ch-seco-90357 · lei-253400R1Y9QV378WYH65 · NK-Vma4k6gnVeZtVPuwz85WNV · bic-KUKRRU21 · eu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.