Statements: Credit Europe Bank (Russia) Ltd.

Canonical ID: NK-fy2DiUBqJv5duT8RJxJXFg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address129090, г. Москва, Олимпийский проспект, дом 14rusru_cbr_banksru-bik-044525767
Organization:addressOLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATIONengiso9362_bicbic-FMOSRUMM
Organization:addressOLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-FMOSRUMM
Company:amount8334900000rusru_cbr_banksru-bik-044525767
Company:bikCode044525767rusru_cbr_banksru-bik-044525767
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525767
Organization:countryruengiso9362_bicbic-FMOSRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7705148464
Company:countryruext_us_irs_ffifatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b
Organization:createdAt1997-03-01engiso9362_bicbic-FMOSRUMM
Company:giiNumberFXSN8J.99999.SL.643ext_us_irs_ffifatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b
Company:id8e7ae2ced51f9a263ff1f98d68d8d5241c5ac26eext_us_irs_ffifatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b
LegalEntity:id8cb7a46bad0e82ad65e0e60d0cef2195a8738801rusru_nsd_isinru-inn-7705148464
Company:id25ffdee03de8ea74a068ff2289133b5389e58ee4rusru_cbr_banksru-bik-044525767
Organization:id7bddb44919d1a8736e09a60d16a2c7cf274a17c8engiso9362_bicbic-FMOSRUMM
Company:incorporationDate1997-05-23rusru_cbr_banksru-bik-044525767
LegalEntity:innCode7705148464rusru_nsd_isinru-inn-7705148464
Company:jurisdictionrurusru_cbr_banksru-bik-044525767
Organization:modifiedAt2023-02-05engiso9362_bicbic-FMOSRUMM
Company:nameАО "Кредит Европа Банк (Россия)"rusru_cbr_banksru-bik-044525767
LegalEntity:nameАкционерное общество "Кредит Европа Банк"rusru_nsd_isinru-inn-7705148464
Organization:nameCREDIT EUROPE BANK (RUSSIA) LTD.engiso9362_bicbic-FMOSRUMM
Company:nameКРЕДИТ ЕВРОПА БАНКrusru_cbr_banksru-bik-044525767
Company:nameАкционерное общество "Кредит Европа Банк (Россия)"rusru_cbr_banksru-bik-044525767
Company:nameCredit Europe Bank (Russia) Ltd.engru_cbr_banksru-bik-044525767
Company:nameCredit Europe Bank (Russia) Ltd.ext_us_irs_ffifatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22rusru_cbr_banksru-bik-044525767
Company:notesDate of assignment of state registration number: 2003-01-30engru_cbr_banksru-bik-044525767
Company:notesДата присвоения государственного регистрационного номера: 2003-01-30rusru_cbr_banksru-bik-044525767
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22engru_cbr_banksru-bik-044525767
Company:ogrnCode1037739326063rusru_cbr_banksru-bik-044525767
Company:phone+74957757757rusru_cbr_banksru-bik-044525767
Company:registrationNumber3311rusru_cbr_banksru-bik-044525767
Company:statusнорм.rusru_cbr_banksru-bik-044525767
Company:statusКод лицензии: 264, дата: 2019-09-03rusru_cbr_banksru-bik-044525767
Company:statusLicense code: 264, date: 2019-09-03engru_cbr_banksru-bik-044525767
Organization:swiftBicFMOSRUMMengiso9362_bicbic-FMOSRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525767
Company:topicsfinext_us_irs_ffifatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b
Organization:topicsfin.bankengiso9362_bicbic-FMOSRUMM
  • 1 - 40 of 40
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting