NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:address | | ulitsa Mira, dom 34, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:address | | Ulitsa Mira,34, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | Ulitsa Mira 34, 350063 Krasnodar | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 | ukr | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | 34, Mira Street, Krasnodar, 350063 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | ул. Мира, 34, Краснодар, 350063 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:address | | Д.34, МИРА, КРАСНОДАРСКИЙ, 350063 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | улица Мира, Краснодар | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 | ukr | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | 350063, Российская Федерация, г. Краснодар, ул. Мира, 34 | rus | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:address | | 350063, Russian Federation, Krasnodar, st. Mira, 34 | eng | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:addressEntity | | addr-6d55ea55314d4b89f0ba4d5ba060fdce5f9a3937 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:addressEntity | | addr-e538bb3ea9f16fdc55e173dcc72e937aa121d460 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:addressEntity | | addr-46d16367da9a67c5a1aec35cf7b85e2db0423bd3 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | открытое акционерное общество «Краснодарский краевой инвестиционный банк» | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | Відкрите акціонерне товариство «Краснодарський краєвий інвестиційний банк» | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | KRAIINVESTBANK PJSC | eng | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | ОАО Крайинвестбанк | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | OJSC Krayinvestbank | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | OAO Krayinvestbank | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | Відкрите акціонерне товариство «Краснодарський краєвий інвестіційний банк» | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | Відкрите акціонерне товариство "Краснодарський краєвий інвестіційний банк" | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | открытое акционерное общество «Краснодарский краевой инвестиционный банк») | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | открытое акционерное общество "Краснодарский краевой инвестиционный банк" | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | ПАО "КРАЙИНВЕСТБАНК" | rus | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:alias | | Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | LegalEntity:country | | ru | rus | ru_nsd_isin | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:country | | ru | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:country | | ru | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:country | | ua | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:email | | mail@kibank.ru | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | 3947cd120c7041f6c9d82e93061f95868c1d4bbe | | us_trade_csl | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | b6f0459feb74f21c00cb82c9377e3d5b1886ed65 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | cf499e46aea60a9cdfe102fa7e9cd9575f5e2455 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:id | | 17f63f6d9cd1f9c61dda770a3eb20495e95c5118 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | 5a2649f81773c1d9f260b3462759b17335f5d9e6 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | 9de3ba98c95a2062ce684775386cfc935b603974 | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | 7da5f6ceb3018b5b854754d2c750e64f2842ce5c | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:id | | 88bc6d09a61f6ded1a5d628b53687d4c372f713b | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | LegalEntity:id | | 8a98f409a34ac86117a7aabd274babe8fcea9da1 | rus | ru_nsd_isin | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:id | | 2a89851a1ca38fb8f5a505c7de171de512541d5f | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:incorporationDate | | 2001-02-14 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:incorporationDate | | 2002-08-08 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:incorporationDate | | 2001-02-14 | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:incorporationDate | | 2002-08-08 | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:incorporationDate | | 2002-08-08 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | LegalEntity:innCode | | 2309074812 | rus | ru_nsd_isin | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:innCode | | 2309074812 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:jurisdiction | | ru | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:jurisdiction | | ru | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:jurisdiction | | ru | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:jurisdiction | | ru | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:jurisdiction | | ru | rus | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:keywords | | Банки | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:kppCode | | 230901001 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:legalForm | | Публичные акционерные общества | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:legalForm | | Публичные акционерные общества | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:leiCode | | 2534004235M37QNCUQ63 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:leiCode | | 2534004235M37QNCUQ63 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:modifiedAt | | 2024-01-18 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:name | | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОДАРСКИЙ КРАЕВОЙ ИНВЕСТИЦИОННЫЙ БАНК" | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | | us_trade_csl | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Публичное акционерное общество "Краснодарский краевой инвестиционный банк" | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | LegalEntity:name | | Публичное акционерное общество "Краснодарский краевой инвестиционный банк" | rus | ru_nsd_isin | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:name | | Krayinvestbank PAO | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Open Joint Stock Company Krasnodar Regional Investment Bank | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Krasnodar Krai Investment Bank PJSC | eng | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | ПАО "Краснодарский Краевой Инвестиционный Банк" | rus | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | ПАО "КРАЙИНВЕСТБАНК" | rus | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | KRAIINVESTBANK PJSC | eng | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" | ukr | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" | ukr | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" | eng | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Открытое акционерное общество "Краснодарский краевой инвестиционный банк" | rus | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:name | | Krasnodar Regional Investment Bank Open Joint-Stock Company | eng | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:name | | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ ИНВЕСТ" | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:notes | | All offices worldwide | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:ogrnCode | | 1062309023248 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:ogrnCode | | 1022300000029 | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:ogrnCode | | 1022300000029 | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:ogrnCode | | 1022300000029 | | ext_ru_egrul | | ru-inn-2309074812 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:ogrnCode | | 1022300000029 | | ua_nsdc_sanctions | | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:permId | | 4298459472 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:phone | | +78612626000 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:registrationNumber | | 1022300000029 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:registrationNumber | | 2309074812 | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:registrationNumber | | 1022300000029 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:sourceUrl | | https://permid.org/1-4298459472 | | permid | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/4271/ | | ua_nabc_sanctions | | ua-nazk-company-4271 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19032 | eng | us_ofac_sdn | | ofac-19032 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-2534004235M37QNCUQ63 | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:status | | зарегистрировано | | ru_rupep | | rupep-company-7198 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Organization:status | | INACTIVE | | ext_gleif | | lei-2534004235M37QNCUQ63 | |
NK-hwU3Qj2eosRvHD3gP8LJvP | | Company:status | | Inactive | | permid | | lei-2534004235M37QNCUQ63 | |