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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 Registry573

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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