Keep updated
Get in touch
Canonical ID: NK-d4XxxhB6YYQsEc7V4ZciqN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ul. Pyatnitskaya, D.31/2, K.1, MOSCOW, MOSCOW, 119017, Russia | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:address | Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow | eng | us_ofac_sdn | ofac-51454 | |||
Company:address | Build. 1, MOSCOW, MOSCOW, 119017, Russia | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:addressEntity | addr-050738ab6d450517ff80d4fc4525ac67405cd1a3 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51454 | |||
Company:country | ru | permid | lei-253400ES6B5GGK2A4506 | ||||
LegalEntity:createdAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96859 | ||||
LegalEntity:id | 67f0689e6351e8ac5d125258eac4e031f95b5922 | ch_seco_sanctions | ch-seco-96859 | ||||
Organization:id | 4730f40642f6d77c8d499852bc5c5b461fb3c537 | eng | us_ofac_sdn | ofac-51454 | |||
Company:id | 3ecb0bc8c06aa5c3547fb239689f322dfbb7f13a | permid | lei-253400ES6B5GGK2A4506 | ||||
Company:id | 05b4b6b47669e1ebc9387084679a00c563970ed7 | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Company:id | 8671245a0ff8bbb591588572f97f29ec7e1c075b | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Organization:id | 5196ff4b79f16533af26691d7f596e7dfb3d4e00 | us_trade_csl | ofac-51454 | ||||
Company:incorporationDate | 2002-09-16 | permid | lei-253400ES6B5GGK2A4506 | ||||
Company:jurisdiction | ru | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51454 | |||
Company:leiCode | 253400ES6B5GGK2A4506 | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:leiCode | 253400ES6B5GGK2A4506 | eng | us_ofac_sdn | ofac-51454 | |||
LegalEntity:modifiedAt | 2025-10-29 | ch_seco_sanctions | ch-seco-96859 | ||||
Company:name | Bank Centrocredit | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Organization:name | CENTROCREDIT BANK | eng | us_ofac_sdn | ofac-51454 | |||
Company:name | AKB Tsentrokredit AO | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:name | CENTROCREDIT BANK | us_trade_csl | ofac-51454 | ||||
LegalEntity:name | Bank Centrocredit | ch_seco_sanctions | ch-seco-96859 | ||||
Company:permId | 5000699152 | permid | lei-253400ES6B5GGK2A4506 | ||||
Company:phone | +74959568626 | permid | lei-253400ES6B5GGK2A4506 | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51454 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96859 | ||||
Organization:registrationNumber | 1027739198387 | eng | us_ofac_sdn | ofac-51454 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51454 | eng | us_ofac_sdn | ofac-51454 | |||
Company:sourceUrl | https://permid.org/1-5000699152 | permid | lei-253400ES6B5GGK2A4506 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494 | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Company:status | Active | permid | lei-253400ES6B5GGK2A4506 | ||||
Organization:swiftBic | CKBBRUMM | eng | us_ofac_sdn | ofac-51454 | |||
Organization:taxNumber | 1027739198387 | eng | us_ofac_sdn | ofac-51454 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96859 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51454 | |||
Organization:topics | sanction | us_trade_csl | ofac-51454 | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-19cc751e139786acc7a86d211fefa09609944167 | ||||
Organization:website | http://www.ccb.ru/ | eng | us_ofac_sdn | ofac-51454 | |||
Company:website | https://www.ccb.ru/ | permid | lei-253400ES6B5GGK2A4506 | ||||