Statements: CENTROKREDIT BANK

Canonical ID: NK-W8wi34MPxDhuYhsoaLqSNF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPYATNITSKAYA STR 1 31/2 MOSCOW 119017 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CKBBRUMM
Company:address119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1rusru_cbr_banksru-bik-044525514
LegalEntity:addressBLD. 1, ST PYATNITSKAYA, 31/2, MOSCOW, RUS, 119017engus_sam_exclusionsusgsa-s4mrvjrcf
Company:addressУЛ. ПЯТНИЦКАЯ Д.31/2 К.1, Г.МОСКВА, 119017ext_ru_egrulru-inn-7707025725
Company:addressUl. Pyatnitskaya, D.31/2, K.1, MOSCOW, MOSCOW, 119017, Russiapermidlei-253400ES6B5GGK2A4506
Organization:addressул. Пятницкая, д. 31/2, стр.1, Москва, MOW, 119017rusext_gleiflei-253400ES6B5GGK2A4506
Organization:addressУЛИЦА ПЯТНИЦКАЯ, дом 31/2, стр. 1, Москва, MOW, 119017rusext_gleiflei-253400ES6B5GGK2A4506
Organization:addressBld. 1, St Pyatnitskaya, 31/2, 119017 Moscowengus_ofac_sdnofac-51454
Company:addressBuild. 1, MOSCOW, MOSCOW, 119017, Russiapermidlei-253400ES6B5GGK2A4506
Organization:addressPYATNITSKAYA STR 1 31/2 MOSCOW 119017 RUSSIAN FEDERATIONengiso9362_bicbic-CKBBRUMM
Organization:addressEntityaddr-050738ab6d450517ff80d4fc4525ac67405cd1a3engus_ofac_sdnofac-51454
Company:amount6695904540rusru_cbr_banksru-bik-044525514
Company:bikCode044525514rusru_cbr_banksru-bik-044525514
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525514
Organization:countryruengiso9362_bicbic-CKBBRUMM
Organization:countryruengus_ofac_sdnofac-51454
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcf
Company:countryrupermidlei-253400ES6B5GGK2A4506
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcf
Organization:createdAt1994-06-06engiso9362_bicbic-CKBBRUMM
Company:id3ecb0bc8c06aa5c3547fb239689f322dfbb7f13apermidlei-253400ES6B5GGK2A4506
Organization:idfa469b33ce055e9ffc3c12c687b0c1508a219da3engiso9362_bicbic-CKBBRUMM
Organization:id4730f40642f6d77c8d499852bc5c5b461fb3c537engus_ofac_sdnofac-51454
Organization:id5196ff4b79f16533af26691d7f596e7dfb3d4e00us_trade_cslofac-51454
Organization:id7cb382ba9a0ce69e681e760a679c7842e4ee5e5aext_gleiflei-253400ES6B5GGK2A4506
Company:id3eaea4e2e2bfebe648829190b4139fe6ee97cc8frusru_cbr_banksru-bik-044525514
Company:ida42f1ae37066c007b57c26299f11b72b7ddaf588ext_ru_egrulru-inn-7707025725
LegalEntity:idd518f17b5ce5aadb8d479c476aca3105fd7e6367engus_sam_exclusionsusgsa-s4mrvjrcf
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-7707025725
Organization:incorporationDate1992-02-28ext_gleiflei-253400ES6B5GGK2A4506
Company:incorporationDate2002-09-16permidlei-253400ES6B5GGK2A4506
Company:incorporationDate1992-02-28rusru_cbr_banksru-bik-044525514
Company:innCode7707025725ext_ru_egrulru-inn-7707025725
Company:jurisdictionruext_ru_egrulru-inn-7707025725
Company:jurisdictionrupermidlei-253400ES6B5GGK2A4506
Organization:jurisdictionruext_gleiflei-253400ES6B5GGK2A4506
Company:jurisdictionrurusru_cbr_banksru-bik-044525514
Company:kppCode770501001ext_ru_egrulru-inn-7707025725
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51454
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400ES6B5GGK2A4506
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707025725
Company:leiCode253400ES6B5GGK2A4506permidlei-253400ES6B5GGK2A4506
Organization:leiCode253400ES6B5GGK2A4506ext_gleiflei-253400ES6B5GGK2A4506
Organization:leiCode253400ES6B5GGK2A4506engus_ofac_sdnofac-51454
Organization:modifiedAt2024-11-12ext_gleiflei-253400ES6B5GGK2A4506
Organization:modifiedAt2022-02-14engiso9362_bicbic-CKBBRUMM
Company:nameЦЕНТРОКРЕДИТrusru_cbr_banksru-bik-044525514
Organization:nameАкционерный коммерческий банк "ЦентроКредит" (акционерное общество)rusext_gleiflei-253400ES6B5GGK2A4506
Organization:nameCENTROCREDIT BANKus_trade_cslofac-51454
Company:nameAKB Tsentrokredit AOpermidlei-253400ES6B5GGK2A4506
Organization:nameCENTROCREDIT BANKengus_ofac_sdnofac-51454
Company:nameCentroCredit Bankengru_cbr_banksru-bik-044525514
Company:nameАО АКБ "ЦентроКредит"rusru_cbr_banksru-bik-044525514
Company:nameАкционерный коммерческий банк "ЦентроКредит" (акционерное общество)rusru_cbr_banksru-bik-044525514
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЭКС АРСЕНАЛ"ext_ru_egrulru-inn-7707025725
Organization:nameCENTROKREDIT BANKengiso9362_bicbic-CKBBRUMM
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЦЕНТРОКРЕДИТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7707025725
LegalEntity:nameCENTROCREDIT BANKengus_sam_exclusionsusgsa-s4mrvjrcf
Company:notesDate of assignment of state registration number: 2002-09-16engru_cbr_banksru-bik-044525514
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10engru_cbr_banksru-bik-044525514
Company:notesДата присвоения государственного регистрационного номера: 2002-09-16rusru_cbr_banksru-bik-044525514
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10rusru_cbr_banksru-bik-044525514
Company:ogrnCode1027739198387ext_ru_egrulru-inn-7707025725
Company:ogrnCode1027739198387rusru_cbr_banksru-bik-044525514
Company:permId5000699152permidlei-253400ES6B5GGK2A4506
Company:phone+74959568626permidlei-253400ES6B5GGK2A4506
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51454
Organization:registrationNumber1027739198387engus_ofac_sdnofac-51454
Company:registrationNumber121rusru_cbr_banksru-bik-044525514
Organization:registrationNumber1027739198387ext_gleiflei-253400ES6B5GGK2A4506
Company:sourceUrl https://permid.org/1-5000699152permidlei-253400ES6B5GGK2A4506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51454engus_ofac_sdnofac-51454
Company:statusКод лицензии: 3, дата: 2014-12-17rusru_cbr_banksru-bik-044525514
Company:statusнорм.rusru_cbr_banksru-bik-044525514
Company:statusLicense code: 3, date: 2014-12-17engru_cbr_banksru-bik-044525514
Organization:statusACTIVEext_gleiflei-253400ES6B5GGK2A4506
Company:statusActivepermidlei-253400ES6B5GGK2A4506
Organization:swiftBicCKBBRUMMext_gleiflei-253400ES6B5GGK2A4506
Organization:swiftBicCKBBRUMMengus_ofac_sdnofac-51454
Organization:swiftBicCKBBRUMMengiso9362_bicbic-CKBBRUMM
Organization:taxNumber1027739198387engus_ofac_sdnofac-51454
Organization:topicssanctionengus_ofac_sdnofac-51454
Organization:topicsfin.bankengiso9362_bicbic-CKBBRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525514
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcf
Organization:topicssanctionus_trade_cslofac-51454
LegalEntity:uniqueEntityIdTM39PZHRUF57engus_sam_exclusionsusgsa-s4mrvjrcf
Organization:website http://www.ccb.ru/engus_ofac_sdnofac-51454
Company:website https://www.ccb.ru/permidlei-253400ES6B5GGK2A4506
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