Statements: CCB LTD

Canonical ID: NK-Gh5wqbUrrQWVQ5gLVFzz7V · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address115054, г. Москва, 3-й Монетчиковский пер., д.11, стр.1rusru_cbr_banksru-bik-044525183
Company:amount1502910587rusru_cbr_banksru-bik-044525183
Company:bikCode044525183rusru_cbr_banksru-bik-044525183
Company:id309b073de931e04bb6d7026bf2552524746a2f86rusru_cbr_banksru-bik-044525183
Company:incorporationDate1994-07-19rusru_cbr_banksru-bik-044525183
Company:jurisdictionrurusru_cbr_banksru-bik-044525183
Company:nameЦЕНТРКОМБАНКrusru_cbr_banksru-bik-044525183
Company:nameЦентральный коммерческий банк общество с ограниченной ответственностьюrusru_cbr_banksru-bik-044525183
Company:nameЦентркомбанк ОООrusru_cbr_banksru-bik-044525183
Company:nameCCB LTDengru_cbr_banksru-bik-044525183
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10rusru_cbr_banksru-bik-044525183
Company:notesDate of assignment of state registration number: 2002-07-26engru_cbr_banksru-bik-044525183
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10engru_cbr_banksru-bik-044525183
Company:notesДата присвоения государственного регистрационного номера: 2002-07-26rusru_cbr_banksru-bik-044525183
Company:ogrnCode1027739019527rusru_cbr_banksru-bik-044525183
Company:registrationNumber2983rusru_cbr_banksru-bik-044525183
Company:statusЛицензия аннулирована: ОД-3256 от 2016-09-26rusru_cbr_banksru-bik-044525183
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525183
Company:statusLicense revoked: ОД-3256 from 2016-09-26engru_cbr_banksru-bik-044525183
Company:topicsfin.bankrusru_cbr_banksru-bik-044525183
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting