Statements: Centrocredit Bank

Canonical ID: NK-d4XxxhB6YYQsEc7V4ZciqN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУЛИЦА ПЯТНИЦКАЯ, дом 31/2, стр. 1, Москва, MOW, 119017rusext_gleiflei-253400ES6B5GGK2A4506
Organization:addressул. Пятницкая, д. 31/2, стр.1, Москва, MOW, 119017rusext_gleiflei-253400ES6B5GGK2A4506
Company:address119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1rusru_cbr_banksru-bik-044525514
Organization:addressPYATNITSKAYA STR 1 31/2 MOSCOW 119017 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-CKBBRUMM
Organization:addressBld. 1, St Pyatnitskaya, 31/2, Moscow, 119017engus_ofac_sdnofac-51454
Company:addressУЛ. ПЯТНИЦКАЯ Д.31/2 К.1, Г.МОСКВА, 119017ext_ru_egrulru-inn-7707025725
Organization:addressPYATNITSKAYA STR 1 31/2 MOSCOW 119017 RUSSIAN FEDERATIONengiso9362_bicbic-CKBBRUMM
LegalEntity:addressBLD. 1, ST PYATNITSKAYA, 31/2, MOSCOW, 119017engus_sam_exclusionsusgsa-s4mrvjrcf
Company:addressUl. Pyatnitskaya, D.31/2, K.1, MOSCOW, MOSCOW, 119017, Russiapermidlei-253400ES6B5GGK2A4506
Company:addressBuild. 1, MOSCOW, MOSCOW, 119017, Russiapermidlei-253400ES6B5GGK2A4506
Organization:addressEntityaddr-6604c8461a57ec6790b047f2bfba85e074827399us_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
Company:countryruext_us_ofac_press_releasesofac-pr-09eced894293d6223f71f01dbcd5f6e6103f1588
Company:countryrupermidlei-253400ES6B5GGK2A4506
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrcf
Organization:countryruengiso9362_bicbic-CKBBRUMM
Organization:countryruus_ofac_sdnofac-51454
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96859
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrcf
Organization:createdAt1994-06-06engiso9362_bicbic-CKBBRUMM
Company:id8671245a0ff8bbb591588572f97f29ec7e1c075beu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
Company:id6ff65af4a9b08080e8353f0a2f1883d88194adderu_cbr_banksru-bik-044525514
Organization:idfa469b33ce055e9ffc3c12c687b0c1508a219da3engiso9362_bicbic-CKBBRUMM
Organization:iddacf5ceea9966bf916abd3b89f84b7976edf994eus_ofac_sdnofac-51454
Company:id3ecb0bc8c06aa5c3547fb239689f322dfbb7f13apermidlei-253400ES6B5GGK2A4506
Company:id86c52d2fc7cfaf14694377600207e49f4fcdc61cext_us_ofac_press_releasesofac-pr-09eced894293d6223f71f01dbcd5f6e6103f1588
Company:ida42f1ae37066c007b57c26299f11b72b7ddaf588ext_ru_egrulru-inn-7707025725
Organization:id5196ff4b79f16533af26691d7f596e7dfb3d4e00us_trade_cslofac-51454
Organization:id691b5384f0095ccee71727120beb0fcc01b177adext_gleiflei-253400ES6B5GGK2A4506
Company:id05b4b6b47669e1ebc9387084679a00c563970ed7eu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
LegalEntity:id67f0689e6351e8ac5d125258eac4e031f95b5922ch_seco_sanctionsch-seco-96859
LegalEntity:id6b5e2eb92f7db7582f24446a6366b791149892dfus_sam_exclusionsusgsa-s4mrvjrcf
Company:incorporationDate2002-09-16permidlei-253400ES6B5GGK2A4506
Company:incorporationDate1992-02-28ru_cbr_banksru-bik-044525514
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-7707025725
Organization:incorporationDate1992-02-28ext_gleiflei-253400ES6B5GGK2A4506
Company:innCode7707025725ext_ru_egrulru-inn-7707025725
Company:jurisdictionruru_cbr_banksru-bik-044525514
Organization:jurisdictionruext_gleiflei-253400ES6B5GGK2A4506
Company:jurisdictionrupermidlei-253400ES6B5GGK2A4506
Company:jurisdictionruext_ru_egrulru-inn-7707025725
Company:kppCode770501001ext_ru_egrulru-inn-7707025725
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400ES6B5GGK2A4506
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707025725
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51454
Organization:leiCode253400ES6B5GGK2A4506ext_gleiflei-253400ES6B5GGK2A4506
Company:leiCode253400ES6B5GGK2A4506permidlei-253400ES6B5GGK2A4506
Organization:leiCode253400ES6B5GGK2A4506engus_ofac_sdnofac-51454
LegalEntity:modifiedAt2025-10-29ch_seco_sanctionsch-seco-96859
Organization:modifiedAt2025-10-23ext_gleiflei-253400ES6B5GGK2A4506
Organization:modifiedAt2022-02-14engiso9362_bicbic-CKBBRUMM
Company:nameАкционерный коммерческий банк "ЦентроКредит" (акционерное общество)rusru_cbr_banksru-bik-044525514
Company:nameCentroCredit Bankengru_cbr_banksru-bik-044525514
Company:nameAKB Tsentrokredit AOpermidlei-253400ES6B5GGK2A4506
LegalEntity:nameCENTROCREDIT BANKengus_sam_exclusionsusgsa-s4mrvjrcf
Company:nameBank Centrocrediteu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
Organization:nameАкционерный коммерческий банк "ЦентроКредит" (акционерное общество)rusext_gleiflei-253400ES6B5GGK2A4506
LegalEntity:nameBank Centrocreditch_seco_sanctionsch-seco-96859
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЦЕНТРОКРЕДИТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7707025725
Organization:nameCENTROCREDIT BANKengus_ofac_sdnofac-51454
Company:nameCentrocredit Bankengext_us_ofac_press_releasesofac-pr-09eced894293d6223f71f01dbcd5f6e6103f1588
Organization:nameCENTROCREDIT BANKus_trade_cslofac-51454
Organization:nameCENTROKREDIT BANKengiso9362_bicbic-CKBBRUMM
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЭКС АРСЕНАЛ"ext_ru_egrulru-inn-7707025725
Company:nameАО АКБ "ЦентроКредит"rusru_cbr_banksru-bik-044525514
Company:notesDate of assignment of state registration number: 2002-09-16engru_cbr_banksru-bik-044525514
Company:notesДата присвоения государственного регистрационного номера: 2002-09-16rusru_cbr_banksru-bik-044525514
Company:ogrnCode1027739198387rusru_cbr_banksru-bik-044525514
Company:ogrnCode1027739198387ext_ru_egrulru-inn-7707025725
Company:permId5000699152permidlei-253400ES6B5GGK2A4506
Company:phone+74959568626permidlei-253400ES6B5GGK2A4506
Company:phone+74959568626ru_cbr_banksru-bik-044525514
Company:programIdEU-RUSeu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51454
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96859
Organization:registrationNumber1027739198387engus_ofac_sdnofac-51454
Company:registrationNumber121rusru_cbr_banksru-bik-044525514
Organization:registrationNumber1027739198387ext_gleiflei-253400ES6B5GGK2A4506
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51454us_ofac_sdnofac-51454
Company:sourceUrl https://permid.org/1-5000699152permidlei-253400ES6B5GGK2A4506
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2725ext_us_ofac_press_releasesofac-pr-09eced894293d6223f71f01dbcd5f6e6103f1588
Company:statusLicense code: 238, date: 2014-12-17engru_cbr_banksru-bik-044525514
Company:statusКод лицензии: 238, дата: 2014-12-17rusru_cbr_banksru-bik-044525514
Company:statusнорм.rusru_cbr_banksru-bik-044525514
Company:statusActivepermidlei-253400ES6B5GGK2A4506
Organization:swiftBicCKBBRUMMengus_ofac_sdnofac-51454
Organization:swiftBicCKBBRUMMengiso9362_bicbic-CKBBRUMM
Organization:swiftBicCKBBRUMMext_gleiflei-253400ES6B5GGK2A4506
Organization:taxNumber1027739198387engus_ofac_sdnofac-51454
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrcf
Company:topicssanctioneu_journal_sanctionseu-oj-19cc751e139786acc7a86d211fefa09609944167
Organization:topicssanctionus_trade_cslofac-51454
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96859
Organization:topicsfin.bankengiso9362_bicbic-CKBBRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525514
Organization:topicssanctionus_ofac_sdnofac-51454
LegalEntity:uniqueEntityIdTM39PZHRUF57engus_sam_exclusionsusgsa-s4mrvjrcf
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