Statements: Corporate Finance Bank LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Krasnaya Presnya, D. 24, MOSCOW, MOSCOW, 123376, Russiapermidlei-2534003AVNMLD4D2KU43
Company:addressУЛ. КРАСНАЯ ПРЕСНЯ Д. 24, Г.МОСКВА, 123376ext_ru_egrulru-inn-7704111969
Organization:addressKRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-FABARUMM
Organization:addressул. Красная Пресня, д. 24, Москва, MOW, 123376rusext_gleiflei-2534003AVNMLD4D2KU43
Company:address123376, г. Москва, ул. Красная Пресня, д. 24rusru_cbr_banksru-bik-044525215
Organization:addressулица Красная Пресня, дом 24, Москва, MOW, 123376rusext_gleiflei-2534003AVNMLD4D2KU43
Organization:addressKRASNAYA PRESNYA STREET 24 MOSCOW 123376 RUSSIAN FEDERATIONengiso9362_bicbic-FABARUMM
Organization:address2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscowengus_ofac_sdnofac-51809
Company:addressUlitsa Krasnaya Presnya, Dom 24, MOSCOW, MOSCOW, 123376, Russiapermidlei-2534003AVNMLD4D2KU43
LegalEntity:address2/10, BUILD., ST. KRASNAYA PRESNYA, 24, MOSCOW, RUS, 123376engus_sam_exclusionsusgsa-s4mrvjrj3
Organization:addressEntityaddr-bed4b3cb7de3e8e24c64941bfe1eecd6330ecb95engus_ofac_sdnofac-51809
Company:amount550000000rusru_cbr_banksru-bik-044525215
Company:bikCode044525215rusru_cbr_banksru-bik-044525215
Company:countryruengext_us_ofac_press_releasesNK-b8ZoAYypS9tgh7bevqjyFD
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrj3
Organization:countryruengus_ofac_sdnofac-51809
Organization:countryruengiso9362_bicbic-FABARUMM
Company:countryrupermidlei-2534003AVNMLD4D2KU43
Organization:createdAt1999-03-06engiso9362_bicbic-FABARUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj3
Company:emailINFO@cfb.ruext_ru_egrulru-inn-7704111969
Company:id7fe2cc8599054f175ef7fbb50ad9e5594894c344ext_us_ofac_press_releasesNK-b8ZoAYypS9tgh7bevqjyFD
Company:id9b2b7487da3a8a2514c159cc49310895f9dea050rusru_cbr_banksru-bik-044525215
Organization:id2478e4e8dd4a0c1340d04122602677cabbdc9bd3engus_ofac_sdnofac-51809
Organization:id517401b7c427fa5c35f66141fbd2cd1377f67cdfengiso9362_bicbic-FABARUMM
Company:idca6823e2069c19140cc7a313c1cb38e65f10d017ext_ru_egrulru-inn-7704111969
Company:id831e03c1a94eb816f15506e98e24a8b40033f560permidlei-2534003AVNMLD4D2KU43
Organization:idc69f80a2fbc5d0d6e228b4be7efc8de1f439a6a6ext_gleiflei-2534003AVNMLD4D2KU43
LegalEntity:id879fa65883643b215a2e5fa11b930945fc9357d2engus_sam_exclusionsusgsa-s4mrvjrj3
Organization:id47838f198a2ad5045088b3ad9183b9c5636f07cfus_trade_cslofac-51809
Company:incorporationDate2002-11-13ext_ru_egrulru-inn-7704111969
Organization:incorporationDate1994-02-11ext_gleiflei-2534003AVNMLD4D2KU43
Company:incorporationDate2002-11-13permidlei-2534003AVNMLD4D2KU43
Company:incorporationDate1994-02-11rusru_cbr_banksru-bik-044525215
Company:innCode7704111969ext_ru_egrulru-inn-7704111969
Organization:jurisdictionruext_gleiflei-2534003AVNMLD4D2KU43
Company:jurisdictionruext_ru_egrulru-inn-7704111969
Company:jurisdictionrurusru_cbr_banksru-bik-044525215
Company:jurisdictionrupermidlei-2534003AVNMLD4D2KU43
Company:kppCode770301001ext_ru_egrulru-inn-7704111969
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51809
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-2534003AVNMLD4D2KU43
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7704111969
Organization:leiCode2534003AVNMLD4D2KU43ext_gleiflei-2534003AVNMLD4D2KU43
Organization:leiCode2534003AVNMLD4D2KU43engus_ofac_sdnofac-51809
Company:leiCode2534003AVNMLD4D2KU43permidlei-2534003AVNMLD4D2KU43
Organization:modifiedAt2024-04-10engiso9362_bicbic-FABARUMM
Organization:modifiedAt2025-01-17ext_gleiflei-2534003AVNMLD4D2KU43
Organization:nameОбщество с ограниченной ответственностью "Банк Корпоративного Финансирования"rusext_gleiflei-2534003AVNMLD4D2KU43
Company:nameCorporate Finance Bank LLCengext_us_ofac_press_releasesNK-b8ZoAYypS9tgh7bevqjyFD
Company:nameBank Korporativnogo Finansirovaniya OOOpermidlei-2534003AVNMLD4D2KU43
Organization:nameCORPORATE FINANCE BANKengiso9362_bicbic-FABARUMM
LegalEntity:nameCORPORATE FINANCE BANK LLCengus_sam_exclusionsusgsa-s4mrvjrj3
Organization:nameCORPORATE FINANCE BANK LLCus_trade_cslofac-51809
Company:nameБАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯrusru_cbr_banksru-bik-044525215
Company:nameОбщество с ограниченной ответственностью "Банк Корпоративного Финансирования"rusru_cbr_banksru-bik-044525215
Company:nameООО "Банк БКФ"rusru_cbr_banksru-bik-044525215
Company:nameCorporate Finance Bank LLC; CFB LLCengru_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
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:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14rusru_cbr_banksru-bik-044525215
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14engru_cbr_banksru-bik-044525215
Company:ogrnCode1027739542050rusru_cbr_banksru-bik-044525215
Company:ogrnCode1027739542050ext_ru_egrulru-inn-7704111969
Company:permId5000691097permidlei-2534003AVNMLD4D2KU43
Company:phone+74955140810permidlei-2534003AVNMLD4D2KU43
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51809
Company:registrationNumber2684rusru_cbr_banksru-bik-044525215
Organization:registrationNumber1027739542050engus_ofac_sdnofac-51809
Organization:registrationNumber1027739542050ext_gleiflei-2534003AVNMLD4D2KU43
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51809engus_ofac_sdnofac-51809
Company:sourceUrl https://permid.org/1-5000691097permidlei-2534003AVNMLD4D2KU43
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725engext_us_ofac_press_releasesNK-b8ZoAYypS9tgh7bevqjyFD
Company:statusLicense revoked: ОД-1888 from 2024-11-15engru_cbr_banksru-bik-044525215
Company:statusлицензия отозванаrusru_cbr_banksru-bik-044525215
Company:statusActivepermidlei-2534003AVNMLD4D2KU43
Company:statusЛицензия аннулирована: ОД-1888 от 2024-11-15rusru_cbr_banksru-bik-044525215
Organization:swiftBicFABARUMMengiso9362_bicbic-FABARUMM
Organization:swiftBicFABARUMMengus_ofac_sdnofac-51809
Organization:taxNumber7704111969engus_ofac_sdnofac-51809
Company:topicsfin.bankrusru_cbr_banksru-bik-044525215
Organization:topicssanctionengus_ofac_sdnofac-51809
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrj3
Organization:topicsfin.bankengiso9362_bicbic-FABARUMM
Organization:topicssanctionus_trade_cslofac-51809
LegalEntity:uniqueEntityIdYUK7FVNAY641engus_sam_exclusionsusgsa-s4mrvjrj3
Company:website http://www.cfb.ru/permidlei-2534003AVNMLD4D2KU43
Organization:website http://www.cfb.ru/engus_ofac_sdnofac-51809
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