Statements: CORPORATE FINANCE BANK LLC

Canonical ID: NK-b8ZoAYypS9tgh7bevqjyFD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUlitsa Krasnaya Presnya, Dom 24, MOSCOW, MOSCOW, 123376, Russiapermidlei-2534003AVNMLD4D2KU43
Company:address123376, г. Москва, ул. Красная Пресня, д. 24rusru_cbr_banksru-bik-044525215
Organization:addressKRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-FABARUMM
Organization:address2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscowengus_ofac_sdnofac-51809
LegalEntity:address2/10, BUILD., ST. KRASNAYA PRESNYA, 24, MOSCOW, 123376engus_sam_exclusionsusgsa-s4mrvjrj3
Organization:addressKRASNAYA PRESNYA STREET 24 MOSCOW 123376 RUSSIAN FEDERATIONengiso9362_bicbic-FABARUMM
Organization:addressул. Красная Пресня, д. 24, Москва, MOW, 123376rusext_gleiflei-2534003AVNMLD4D2KU43
Company:addressУЛ. КРАСНАЯ ПРЕСНЯ Д. 24, Г.МОСКВА, 123376ext_ru_egrulru-inn-7704111969
Organization:addressулица Красная Пресня, дом 24, Москва, MOW, 123376rusext_gleiflei-2534003AVNMLD4D2KU43
Company:addressUl. Krasnaya Presnya, D. 24, MOSCOW, MOSCOW, 123376, Russiapermidlei-2534003AVNMLD4D2KU43
Organization:addressEntityaddr-bed4b3cb7de3e8e24c64941bfe1eecd6330ecb95us_ofac_sdnofac-51809
Company:amount550000000rusru_cbr_banksru-bik-044525215
Company:bikCode044525215rusru_cbr_banksru-bik-044525215
Organization:countryruus_ofac_sdnofac-51809
Company:countryrupermidlei-2534003AVNMLD4D2KU43
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrj3
Organization:countryruengiso9362_bicbic-FABARUMM
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrj3
Organization:createdAt1999-03-06engiso9362_bicbic-FABARUMM
Company:emailINFO@cfb.ruext_ru_egrulru-inn-7704111969
Organization:idd0decfbff4faa4390c84a50196b8bb37bff5f630ext_gleiflei-2534003AVNMLD4D2KU43
Company:id7733611ac392726ef1d5487ff15b208e44fe6139ru_cbr_banksru-bik-044525215
Organization:idaad778d3d66e9ee88273eb33110481e7dbd2443aus_ofac_sdnofac-51809
Organization:id517401b7c427fa5c35f66141fbd2cd1377f67cdfengiso9362_bicbic-FABARUMM
Organization:id47838f198a2ad5045088b3ad9183b9c5636f07cfus_trade_cslofac-51809
LegalEntity:id9b37d74df51e5c23ad094f5732aa2daee84e8b90us_sam_exclusionsusgsa-s4mrvjrj3
Company:idca6823e2069c19140cc7a313c1cb38e65f10d017ext_ru_egrulru-inn-7704111969
Company:id831e03c1a94eb816f15506e98e24a8b40033f560permidlei-2534003AVNMLD4D2KU43
Company:incorporationDate2002-11-13permidlei-2534003AVNMLD4D2KU43
Company:incorporationDate2002-11-13ext_ru_egrulru-inn-7704111969
Organization:incorporationDate1994-02-11ext_gleiflei-2534003AVNMLD4D2KU43
Company:incorporationDate1994-02-11ru_cbr_banksru-bik-044525215
Company:innCode7704111969ext_ru_egrulru-inn-7704111969
Organization:jurisdictionruext_gleiflei-2534003AVNMLD4D2KU43
Company:jurisdictionrupermidlei-2534003AVNMLD4D2KU43
Company:jurisdictionruru_cbr_banksru-bik-044525215
Company:jurisdictionruext_ru_egrulru-inn-7704111969
Company:kppCode770301001ext_ru_egrulru-inn-7704111969
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534003AVNMLD4D2KU43
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704111969
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51809
Company:leiCode2534003AVNMLD4D2KU43permidlei-2534003AVNMLD4D2KU43
Organization:leiCode2534003AVNMLD4D2KU43ext_gleiflei-2534003AVNMLD4D2KU43
Organization:leiCode2534003AVNMLD4D2KU43engus_ofac_sdnofac-51809
Organization:modifiedAt2025-01-17ext_gleiflei-2534003AVNMLD4D2KU43
Organization:modifiedAt2024-04-10engiso9362_bicbic-FABARUMM
Company:nameCorporate Finance Bank LLC; CFB LLCengru_cbr_banksru-bik-044525215
Organization:nameОбщество с ограниченной ответственностью "Банк Корпоративного Финансирования"rusext_gleiflei-2534003AVNMLD4D2KU43
LegalEntity:nameCORPORATE FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvjrj3
Company:nameBank Korporativnogo Finansirovaniya OOOpermidlei-2534003AVNMLD4D2KU43
Company:nameООО "Банк БКФ"rusru_cbr_banksru-bik-044525215
Organization:nameCORPORATE FINANCE BANKengiso9362_bicbic-FABARUMM
Company:nameОбщество с ограниченной ответственностью "Банк Корпоративного Финансирования"rusru_cbr_banksru-bik-044525215
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ"ext_ru_egrulru-inn-7704111969
Organization:nameCORPORATE FINANCE BANK LLCengus_ofac_sdnofac-51809
Organization:nameCORPORATE FINANCE BANK LLCus_trade_cslofac-51809
Company:notesДата присвоения государственного регистрационного номера: 2002-11-13rusru_cbr_banksru-bik-044525215
Company:notesDate of assignment of state registration number: 2002-11-13engru_cbr_banksru-bik-044525215
Company:ogrnCode1027739542050ext_ru_egrulru-inn-7704111969
Company:ogrnCode1027739542050rusru_cbr_banksru-bik-044525215
Company:permId5000691097permidlei-2534003AVNMLD4D2KU43
Company:phone+74955140810ru_cbr_banksru-bik-044525215
Company:phone+74955140810permidlei-2534003AVNMLD4D2KU43
Company:phone+74955140811ru_cbr_banksru-bik-044525215
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51809
Organization:registrationNumber1027739542050engus_ofac_sdnofac-51809
Organization:registrationNumber1027739542050ext_gleiflei-2534003AVNMLD4D2KU43
Company:registrationNumber2684rusru_cbr_banksru-bik-044525215
Company:sourceUrl https://permid.org/1-5000691097permidlei-2534003AVNMLD4D2KU43
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51809us_ofac_sdnofac-51809
Company:statusЛицензия аннулирована: ОД-1888 от 2024-11-15rusru_cbr_banksru-bik-044525215
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525215
Company:statusLicense revoked: ОД-1888 from 2024-11-15engru_cbr_banksru-bik-044525215
Company:statusActivepermidlei-2534003AVNMLD4D2KU43
Organization:swiftBicFABARUMMengiso9362_bicbic-FABARUMM
Organization:swiftBicFABARUMMengus_ofac_sdnofac-51809
Organization:taxNumber7704111969engus_ofac_sdnofac-51809
Organization:topicssanctionus_ofac_sdnofac-51809
Company:topicsfin.bankru_cbr_banksru-bik-044525215
Organization:topicssanctionus_trade_cslofac-51809
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrj3
Organization:topicsfin.bankengiso9362_bicbic-FABARUMM
LegalEntity:uniqueEntityIdYUK7FVNAY641engus_sam_exclusionsusgsa-s4mrvjrj3
Organization:website http://www.cfb.ru/us_ofac_sdnofac-51809
Company:website http://www.cfb.ru/permidlei-2534003AVNMLD4D2KU43
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