Statements: Commercial Bank "Kuban Credit" Limited Liability Company

Canonical ID: NK-jfe3e53VXnyWoK7unUr4q3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIM.ORDZHONIKIDZE STREET 46 32, KRASNOARMEYSKAYA STREET KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATIONengiso9362_bicbic-KUKRRU22
Organization:addressORDZHONIKIDZE 46/32 KRASNOARMEJSKAYA UL. KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATIONengiso9362_bicbic-KUKRRU21
Organization:addressIM.ORDZHONIKIDZE STREET 46/32 KRASNODAR 350000 RUSSIAN FEDERATIONengiso9362_bicbic-KUKRRU21
Company:addressUl. Im. Ordzhonikidze/Ul. Krasnoarmeyskaya Ulitsa, 46/32, KRASNODAR, KRASNODARSKIY KRAY, 350000, Russiapermidlei-253400R1Y9QV378WYH65
Company:addressUl. Ordzhonikidze, D. 46 / Ul. Krasnoarmeyskaya, D. 32, KRASNODAR, KRASNODARSKIY KRAY, Russiapermidlei-253400R1Y9QV378WYH65
Organization:addressул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32, Краснодар, KDA, 350000rusext_gleiflei-253400R1Y9QV378WYH65
Organization:addressIM.ORDZHONIKIDZE STREET 46/32 KRASNODAR 350000 RUSSIAN FEDERATIONengiso9362_bicbic-KUKRRU22
Company:address350000, г. Краснодар, ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32rusru_cbr_banksru-bik-040349722
Company:amount246500000rusru_cbr_banksru-bik-040349722
Company:bikCode040349722rusru_cbr_banksru-bik-040349722
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-040349722
Organization:countryruengiso9362_bicbic-KUKRRU22
Organization:countryruengiso9362_bicbic-KUKRRU21
Company:countryrupermidlei-253400R1Y9QV378WYH65
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90357
Organization:createdAt2010-07-03engiso9362_bicbic-KUKRRU21
Organization:createdAt2011-09-03engiso9362_bicbic-KUKRRU22
Organization:id6c08295885e709ae62372fd28ee78889c3622889engiso9362_bicbic-KUKRRU22
Organization:idce425ad1c858454672083241e1887a06b12e62fcengiso9362_bicbic-KUKRRU21
Company:id25f31e99d6f6cc5978793cf23da2c7ea09180ef6rusru_cbr_banksru-bik-040349722
LegalEntity:id9dd1d8579c8b30859145cba1b1997cdb0a6a5548eu_sanctions_mapeu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8a
Company:idcfdfe4f300a9d809d133e2d39ca9281818dc245bpermidlei-253400R1Y9QV378WYH65
Organization:id3a0e4901c931767bb1463c8963a256ddc2bbdc26ext_gleiflei-253400R1Y9QV378WYH65
Company:idfce1917a1a20565dc9a042d59a0a734c36c235fbeu_journal_sanctionseu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5
LegalEntity:id59a80e360753d208f8ab649bf2bc7160069738f2ch_seco_sanctionsch-seco-90357
Company:incorporationDate2002-12-03permidlei-253400R1Y9QV378WYH65
Company:incorporationDate1993-09-28rusru_cbr_banksru-bik-040349722
Organization:incorporationDate1993-09-28ext_gleiflei-253400R1Y9QV378WYH65
Organization:jurisdictionruext_gleiflei-253400R1Y9QV378WYH65
Company:jurisdictionrurusru_cbr_banksru-bik-040349722
Company:jurisdictionrupermidlei-253400R1Y9QV378WYH65
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400R1Y9QV378WYH65
Company:leiCode253400R1Y9QV378WYH65permidlei-253400R1Y9QV378WYH65
Organization:leiCode253400R1Y9QV378WYH65ext_gleiflei-253400R1Y9QV378WYH65
Organization:modifiedAt2024-05-27engiso9362_bicbic-KUKRRU21
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90357
Organization:modifiedAt2025-07-12ext_gleiflei-253400R1Y9QV378WYH65
Organization:modifiedAt2024-05-27engiso9362_bicbic-KUKRRU22
Company:nameкоммерческий банк "Кубань Кредит" общество с ограниченной ответственностьюrusru_cbr_banksru-bik-040349722
Company:nameCommercial Bank "Kuban Credit" Limited Liability Companyengru_cbr_banksru-bik-040349722
Organization:nameкоммерческий банк "Кубань Кредит" общество с ограниченной ответственностьюrusext_gleiflei-253400R1Y9QV378WYH65
Organization:nameCB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREETengiso9362_bicbic-KUKRRU22
LegalEntity:nameBank Kuban Kreditch_seco_sanctionsch-seco-90357
Company:nameKB Kuban' Kredit OOOpermidlei-253400R1Y9QV378WYH65
Company:nameBank Kuban Krediteu_journal_sanctionseu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5
LegalEntity:nameBank Kuban Krediteu_sanctions_mapeu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8a
Organization:nameCB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREETengiso9362_bicbic-KUKRRU21
Company:nameCB "Kuban Credit" Ltdengru_cbr_banksru-bik-040349722
Company:nameКУБАНЬ КРЕДИТrusru_cbr_banksru-bik-040349722
Company:nameКБ "Кубань Кредит" ОООrusru_cbr_banksru-bik-040349722
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07rusru_cbr_banksru-bik-040349722
Company:notesDate of assignment of state registration number: 2002-12-03engru_cbr_banksru-bik-040349722
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90357
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07engru_cbr_banksru-bik-040349722
Company:notesДата присвоения государственного регистрационного номера: 2002-12-03rusru_cbr_banksru-bik-040349722
Company:ogrnCode1022300003703rusru_cbr_banksru-bik-040349722
Company:permId5000852307permidlei-253400R1Y9QV378WYH65
Company:phone+78005552518permidlei-253400R1Y9QV378WYH65
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90357
Company:registrationNumber1022300003703eu_journal_sanctionseu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5
Organization:registrationNumber1022300003703ext_gleiflei-253400R1Y9QV378WYH65
Company:registrationNumber2518rusru_cbr_banksru-bik-040349722
Company:sourceUrl https://permid.org/1-5000852307permidlei-253400R1Y9QV378WYH65
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5
Company:statusLicense code: 3, date: 2008-03-05engru_cbr_banksru-bik-040349722
Company:statusКод лицензии: 3, дата: 2008-03-05rusru_cbr_banksru-bik-040349722
Company:statusнорм.rusru_cbr_banksru-bik-040349722
Company:statusActivepermidlei-253400R1Y9QV378WYH65
Organization:swiftBicKUKRRU22engiso9362_bicbic-KUKRRU22
Organization:swiftBicKUKRRU22ext_gleiflei-253400R1Y9QV378WYH65
Organization:swiftBicKUKRRU21engiso9362_bicbic-KUKRRU21
Company:topicsfin.bankrusru_cbr_banksru-bik-040349722
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8a
Organization:topicsfin.bankengiso9362_bicbic-KUKRRU21
Organization:topicsfin.bankengiso9362_bicbic-KUKRRU22
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90357
Company:website https://kk.bank/permidlei-253400R1Y9QV378WYH65
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