Statements: LIMITED LIABILITY COMPANY KAMA COMMERCIAL BANK

Canonical ID: NK-MkvczM59SmksfFEFRN6zcv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Гидростроителей, дом 21, Набережные Челны, TA, 423800rusext_gleiflei-253400F1C0J3H75V5935
Organization:addressУЛ. ГИДРОСТРОИТЕЛЕЙ, д. 21, Набережные Челны, TA, 423800rusext_gleiflei-253400F1C0J3H75V5935
LegalEntity:addressGIDROSTROITELEY STREET, BUILDING 21, NABEREZHNYYE CHELNY, RUS, 423800engus_sam_exclusionsusgsa-s4mrvjrgp
Organization:addressGidrostroiteley Street, Building 21, 423800 Naberezhnyye Chelnyengus_ofac_sdnofac-51679
Organization:addressGIDROSTROITELEY 21 NABEREZHYE CHELNY 423800 NABEREZHYE CHELNY RUSSIAN FEDERATIONengiso9362_bicbic-KACORU2N
Organization:addressGIDROSTROITELEY 21 NABEREZHNYE CHELNY 423800 RUSSIAN FEDERATIONengiso9362_bicbic-KACORU2N
Organization:addressGIDROSTROITELEY 21 NABEREZHNYE CHELNY 423800 RUSSIAN FEDERATIONengiso9362_bicbic-KACORU21
LegalEntity:addressGIDROSTROITELEY STREET, BUILDING 21, NABEREZHNYYE CHELNY, RUS, 423800engus_sam_exclusionsusgsa-s4mrvlj4l
Organization:addressGIDROSTROITELEY 21 NABEREZHYE CHELNY 423800 NABEREZHYE CHELNY RUSSIAN FEDERATIONengiso9362_bicbic-KACORU21
Company:addressul. Gidrostroiteley, d.21, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russiapermidlei-253400F1C0J3H75V5935
Company:addressUl. Gidrostroiteley, D.21, NABEREZHNYE CHELNY, RESPUBLIKA TATARSTAN, 423800, Russiapermidlei-253400F1C0J3H75V5935
Company:address423800, Республика Татарстан, город Набережные Челны, улица Гидростроителей, дом 21rusru_cbr_banksru-bik-049205525
Company:addressУЛ. ГИДРОСТРОИТЕЛЕЙ Д.21, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423800ext_ru_egrulru-inn-1650025163
Organization:addressEntityaddr-12c12d93326738103aeeebfbf76d831246749996engus_ofac_sdnofac-51679
Organization:aliasLimited Liability Company Kama Kommercialengus_ofac_sdnofac-51679
Company:amount600000000rusru_cbr_banksru-bik-049205525
Company:bikCode049205525rusru_cbr_banksru-bik-049205525
Company:classificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-049205525
Organization:countryruengiso9362_bicbic-KACORU21
Organization:countryruengus_ofac_sdnofac-51679
Organization:countryruengiso9362_bicbic-KACORU2N
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrgp
Company:countryruengext_us_ofac_press_releasesNK-MkvczM59SmksfFEFRN6zcv
Company:countryrupermidlei-253400F1C0J3H75V5935
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4l
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4l
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrgp
Organization:createdAt2003-06-07engiso9362_bicbic-KACORU21
Organization:createdAt2023-05-27engiso9362_bicbic-KACORU2N
Organization:id31fdb88410d4c884b1c900105eb90711d03a7adaengus_ofac_sdnofac-51679
LegalEntity:id5430d3362a7c80887529dc86d3b9bee4b8d022cbengus_sam_exclusionsusgsa-s4mrvlj4l
Organization:id21fec01d0832d2cbbfe55e734d9152facd4a2aceengiso9362_bicbic-KACORU21
LegalEntity:id040f1d3609b573a50e0973ac1c93bed1604aadfeengus_sam_exclusionsusgsa-s4mrvjrgp
Organization:idfb16e4e4c4d726573b9cde41a82daab669d8c106engiso9362_bicbic-KACORU2N
Company:id47f73202369475f143807c6807546fbdd7ee1567ext_us_ofac_press_releasesNK-MkvczM59SmksfFEFRN6zcv
Company:id0fd5d6f0d43f6ac5f2ee4942d383ebdbbdf7e443ext_ru_egrulru-inn-1650025163
Organization:id1470ba745612b9f9949cd29e201446553ff6f0c4us_trade_cslofac-51679
Organization:id6cb3a05ed1b3660e523943b6b561a8405531c395ext_gleiflei-253400F1C0J3H75V5935
Company:idcda0f6949e11d0c17f40b25be6519eb7ac87d798rusru_cbr_banksru-bik-049205525
Company:id56bb67bf412e62e1e29cb23700c282dcf3ad1803permidlei-253400F1C0J3H75V5935
Company:incorporationDate1992-03-24rusru_cbr_banksru-bik-049205525
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-1650025163
Organization:incorporationDate1992-03-24ext_gleiflei-253400F1C0J3H75V5935
Company:incorporationDate2002-09-16permidlei-253400F1C0J3H75V5935
Company:innCode1650025163ext_ru_egrulru-inn-1650025163
Company:jurisdictionruext_ru_egrulru-inn-1650025163
Organization:jurisdictionruext_gleiflei-253400F1C0J3H75V5935
Company:jurisdictionrupermidlei-253400F1C0J3H75V5935
Company:jurisdictionrurusru_cbr_banksru-bik-049205525
Company:kppCode165001001ext_ru_egrulru-inn-1650025163
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51679
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1650025163
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400F1C0J3H75V5935
Organization:leiCode253400F1C0J3H75V5935engus_ofac_sdnofac-51679
Company:leiCode253400F1C0J3H75V5935permidlei-253400F1C0J3H75V5935
Organization:leiCode253400F1C0J3H75V5935ext_gleiflei-253400F1C0J3H75V5935
Organization:modifiedAt2024-04-10engiso9362_bicbic-KACORU2N
Organization:modifiedAt2024-04-10engiso9362_bicbic-KACORU21
Organization:modifiedAt2025-01-23ext_gleiflei-253400F1C0J3H75V5935
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМСКИЙ КОММЕРЧЕСКИЙ БАНК"ext_ru_egrulru-inn-1650025163
Company:nameKamkombank OOOpermidlei-253400F1C0J3H75V5935
Organization:nameLIMITED LIABILITY COMPANY KAMA COMMERCIAL BANKengiso9362_bicbic-KACORU2N
Company:nameКАМСКИЙ КОММЕРЧЕСКИЙ БАНКrusru_cbr_banksru-bik-049205525
Company:nameОбщество с ограниченной ответственностью "Камский коммерческий банк"rusru_cbr_banksru-bik-049205525
Company:nameООО "Камкомбанк"rusru_cbr_banksru-bik-049205525
Company:nameLimited liability company Kama commercial bank;Kamcombank LLCengru_cbr_banksru-bik-049205525
LegalEntity:nameLIMITED LIABILITY COMPANY KAMA KOMMERCIALengus_sam_exclusionsusgsa-s4mrvlj4l
Organization:nameОбщество с ограниченной ответственностью "Камский коммерческий банк"rusext_gleiflei-253400F1C0J3H75V5935
LegalEntity:nameKAMSKY COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrvjrgp
Organization:nameKAMSKY COMMERCIAL BANKus_trade_cslofac-51679
Organization:nameKAMSKY COMMERCIAL BANKengus_ofac_sdnofac-51679
Company:nameKamsky Commercial Bankengext_us_ofac_press_releasesNK-MkvczM59SmksfFEFRN6zcv
Organization:nameLIMITED LIABILITY COMPANY KAMA COMMERCIAL BANKengiso9362_bicbic-KACORU21
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АУДИТ-МЕХ-СЕРВИС"ext_ru_egrulru-inn-1650025163
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-05engru_cbr_banksru-bik-049205525
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-05rusru_cbr_banksru-bik-049205525
LegalEntity:notes(also KAMSKY COMMERCIAL BANK)engus_sam_exclusionsusgsa-s4mrvlj4l
LegalEntity:notes(also LIMITED LIABILITY COMPANY KAMA KOMMERCIAL)engus_sam_exclusionsusgsa-s4mrvjrgp
Company:notesDate of assignment of state registration number: 2002-09-16engru_cbr_banksru-bik-049205525
Company:notesДата присвоения государственного регистрационного номера: 2002-09-16rusru_cbr_banksru-bik-049205525
Company:ogrnCode1021600000840ext_ru_egrulru-inn-1650025163
Company:ogrnCode1021600000840rusru_cbr_banksru-bik-049205525
Company:permId5037056417permidlei-253400F1C0J3H75V5935
Company:phone+78552772426permidlei-253400F1C0J3H75V5935
Company:phone+78552704918permidlei-253400F1C0J3H75V5935
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51679
Organization:registrationNumber1021600000840ext_gleiflei-253400F1C0J3H75V5935
Company:registrationNumber438rusru_cbr_banksru-bik-049205525
Organization:registrationNumber2021600000840engus_ofac_sdnofac-51679
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-MkvczM59SmksfFEFRN6zcv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51679engus_ofac_sdnofac-51679
Company:sourceUrl https://permid.org/1-5037056417permidlei-253400F1C0J3H75V5935
Company:statusLicense code: 262, date: 2018-12-28engru_cbr_banksru-bik-049205525
Company:statusнорм.rusru_cbr_banksru-bik-049205525
Company:statusКод лицензии: 262, дата: 2018-12-28rusru_cbr_banksru-bik-049205525
Company:statusActivepermidlei-253400F1C0J3H75V5935
Organization:swiftBicKACORU21ext_gleiflei-253400F1C0J3H75V5935
Organization:swiftBicKACORU2Nengiso9362_bicbic-KACORU2N
Organization:swiftBicKACORU21engus_ofac_sdnofac-51679
Organization:swiftBicKACORU21engiso9362_bicbic-KACORU21
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