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Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulitsa Mira 34, 350063 Krasnodar | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:address | ULITSA MIRA 34, KRASNODAR, RUS, 350063 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
Company:address | УЛ. МИРА Д.34, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063 | ext_ru_egrul | ru-inn-2309074812 | ||||
Organization:address | 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 | ukr | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |||
Organization:address | Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | eng | us_ofac_sdn | ofac-19032 | |||
Organization:address | ул. Мира, 34, Краснодар, KYA, 350063 | rus | ext_gleif | lei-2534004235M37QNCUQ63 | |||
Company:address | Ulitsa Mira,34, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia | permid | lei-2534004235M37QNCUQ63 | ||||
Company:address | ulitsa Mira, dom 34, KRASNODAR, KRASNODARSKIY KRAY, 350063, Russia | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:address | Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | eng | us_ofac_sdn | ofac-19032 | |||
Organization:addressEntity | addr-6d55ea55314d4b89f0ba4d5ba060fdce5f9a3937 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:addressEntity | addr-46d16367da9a67c5a1aec35cf7b85e2db0423bd3 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:addressEntity | addr-e538bb3ea9f16fdc55e173dcc72e937aa121d460 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:alias | Открытое Акционерное Общество Краснодарский Краевой Инвестиционный Банк | rus | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | eng | us_ofac_sdn | ofac-19032 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:alias | ОАО Крайинвестбанк | rus | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OAO Krayinvestbank | eng | us_ofac_sdn | ofac-19032 | |||
Organization:alias | OJSC Krayinvestbank | eng | us_ofac_sdn | ofac-19032 | |||
Company:country | ru | permid | lei-2534004235M37QNCUQ63 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-19032 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
Company:dissolutionDate | 2020-01-01 | ext_ru_egrul | ru-inn-2309074812 | ||||
Organization:email | mail@kibank.ru | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:id | d6df23f7b35cbf9fa1297d6413b315869e2b9b9f | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:id | 621cfea4fc2537321a519392254299ddd72ce9fc | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:id | d3f8ee24be1c85549182307cfaf132e6f5441338 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
Organization:id | f58bf7e1bb7d8bdb669e9faab29376e443c8d510 | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:id | 98cf8e8b0f5162360d2337e1b3966d55a72a8c42 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
Company:id | 9044a3afcfe6516dcbef1bd89e2999627605450a | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:id | 17f63f6d9cd1f9c61dda770a3eb20495e95c5118 | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:id | 567c72a79438fea491e9764cdf0dbf3c28714787 | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:id | 3947cd120c7041f6c9d82e93061f95868c1d4bbe | us_trade_csl | ofac-19032 | ||||
Organization:id | 927128343a225c92ccdfd0c11bbffb4c951a7c82 | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:incorporationDate | 2002-08-08 | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:incorporationDate | 2002-08-08 | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:incorporationDate | 2002-08-08 | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:incorporationDate | 2001-02-14 | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:innCode | 2309074812 | ext_ru_egrul | ru-inn-2309074812 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:jurisdiction | ru | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:jurisdiction | ru | permid | lei-2534004235M37QNCUQ63 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:kppCode | 230901001 | ext_ru_egrul | ru-inn-2309074812 | ||||
Organization:legalForm | Публичные акционерные общества | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-2309074812 | ||||
Organization:leiCode | 2534004235M37QNCUQ63 | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:leiCode | 2534004235M37QNCUQ63 | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:modifiedAt | 2024-01-18 | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Organization:name | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | us_trade_csl | ofac-19032 | ||||
Organization:name | Публичное акционерное общество "Краснодарский краевой инвестиционный банк" | rus | ext_gleif | lei-2534004235M37QNCUQ63 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ ИНВЕСТ" | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОДАРСКИЙ КРАЕВОЙ ИНВЕСТИЦИОННЫЙ БАНК" | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:name | Krayinvestbank PAO | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:name | Відкрите акціонерне товариство «Краснодарський краєвий інвестіційний банк» | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:name | Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" | ukr | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | |||
Organization:name | Відкрите акціонерне товариство "Краснодарський краєвий інвестіційний банк" | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:name | открытое акционерное общество «Краснодарский краевой инвестиционный банк») | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:name | открытое акционерное общество «Краснодарский краевой инвестиционный банк» | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:name | открытое акционерное общество "Краснодарский краевой инвестиционный банк" | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:name | Відкрите акціонерне товариство «Краснодарський краєвий інвестиційний банк» | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
LegalEntity:name | OAO KRAYINVESTBANK | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:name | OJSC KRAYINVESTBANK | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
Organization:name | Open Joint Stock Company Krasnodar Regional Investment Bank | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
Organization:notes | All offices worldwide | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:notes | (also OJSC KRAYINVESTBANK, OAO KRAYINVESTBANK, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
Organization:ogrnCode | 1022300000029 | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Company:ogrnCode | 1062309023248 | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:ogrnCode | 1022300000029 | ext_ru_egrul | ru-inn-2309074812 | ||||
Company:permId | 4298459472 | permid | lei-2534004235M37QNCUQ63 | ||||
Company:phone | +78612626000 | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19032 | |||
Organization:registrationNumber | 1022300000029 | eng | us_ofac_sdn | ofac-19032 | |||
Organization:registrationNumber | 1022300000029 | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Company:sourceUrl | https://permid.org/1-4298459472 | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19032 | eng | us_ofac_sdn | ofac-19032 | |||
Company:status | Inactive | permid | lei-2534004235M37QNCUQ63 | ||||
Organization:status | INACTIVE | ext_gleif | lei-2534004235M37QNCUQ63 | ||||
Organization:swiftBic | KRRIRU22 | eng | us_ofac_sdn | ofac-19032 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19032 | |||
Organization:topics | sanction | us_trade_csl | ofac-19032 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:uniqueEntityId | LE5WPLK2B6C3 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:uniqueEntityId | ZTDQMKV2ME24 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:uniqueEntityId | C1HUHQBKW443 | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:uniqueEntityId | GPJGYBAGNR55 | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
Organization:website | http://www.kibank.ru/ | eng | us_ofac_sdn | ofac-19032 | |||