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Commercial Bank "European trust bank"

Bank

Commercial Bank "European trust bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "European trust bank" · ЕВРОТРАСТ · КБ "ЕВРОТРАСТ" (ЗАО) · Коммерческий банк "Европейский трастовый банк" (закрытое акционерное общество)				[sources]
Incorporation date	1994-07-15				[sources]
Jurisdiction	Russia				[sources]
Amount	1088544000				[sources]
BIK	`044525762`				[sources]
OGRN	`1027739154497`				[sources]
Registration number	`2968`				[sources]
Status	License revoked: ОД-143 from 2014-02-11 · Лицензия аннулирована: ОД-143 от 2014-02-11 · лицензия отозвана				[sources]
Address	115184, г. Москва, Средний Овчинниковский переулок, д.4, строение 1				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2024-11-13

Descriptions

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

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-05

— Russia Banking Registry, 2024-11-13

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

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-05

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-inn-7744000334 · ru-bik-044525762

For experts: raw data explorer

Factsheet Descriptions Data sources

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