Search OpenSanctions

Advanced

Commercial Bank "Investment union" Ltd

Bank
TypeCompany[sources]
NameCommercial Bank "Investment union" Ltd · ИНВЕСТИЦИОННЫЙ СОЮЗ · КБ "ИНВЕСТИЦИОННЫЙ СОЮЗ" (ООО) · КОММЕРЧЕСКИЙ БАНК "ИНВЕСТИЦИОННЫЙ СОЮЗ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount556000000[sources]
BIK044525445[sources]
OGRN1027739108979[sources]
Registration number637[sources]
StatusLicense revoked: ОД-1394 from 2015-06-19 · Лицензия аннулирована: ОД-1394 от 2015-06-19 · лицензия отозвана[sources]
Address115230, г. Москва, Хлебозаводский проезд, д. 7, стр. 9[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-23

— 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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting