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China Construction Bank (Russia) Limited; CCB (Russia) Ltd.

Financial services · Bank
TypeCompany[sources]
NameChina Construction Bank (Russia) Limited · China Construction Bank (Russia) Limited; CCB (Russia) Ltd. · ООО "Чайна Констракшн Банк" · Общество с ограниченной ответственностью "Чайна Констракшн Банк" · ЧАЙНА КОНСТРАКШН БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4200000000[sources]
BIK044525777[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
GIIN528L2G.00114.ME.643[sources]
OGRN1137711000030[sources]
Registration number3515[sources]
SWIFT/BICPCBCRUMM[sources]
StatusLicense code: 3, date: 2016-05-24 · Код лицензии: 3, дата: 2016-05-24 · норм.[sources]
Address101000, г. Москва, пр. Лубянский, д. 11/1, стр. 1 · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2013-03-04

— Russia Banking Registry,

Date of assignment of state registration number: 2013-03-04

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry570

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PCBCRUMM · lei-253400UMYM03M1PHUG08 · ru-bik-044525777 · fatca-9b53e12a1f7562181eedec1275d3e6339dc0b05d

For experts: raw data explorer

FactsheetDescriptionsData sources
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