Statements: COMMERCIAL BANK KREMLYOVSKIY

Canonical ID: NK-kwFw99VNrWzbUnXESUU7et · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-KREMRUMM
Organization:addressPer. Nikoloshchepovsky 1st, 6. Page 1, 121099 Moscowengus_ofac_sdnofac-51460
LegalEntity:addressPER. NIKOLOSHCHEPOVSKY 1ST, 6. PAGE 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvjrcm
Company:address121099, г. Москва, пер. Николощеповский 1-й, д.6. стр. 1rusru_cbr_banksru-bik-044525196
Organization:address1- Y NIKOLOSCHEPOVSKIY PEREULOK 6/1 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-KREMRUMM
Company:addressПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099ext_ru_egrulru-inn-7706006720
Organization:addressEntityaddr-159e38b2cd2b1f7f0dceada7527e2abbf84f723fengus_ofac_sdnofac-51460
Company:amount424350000rusru_cbr_banksru-bik-044525196
Company:bikCode044525196rusru_cbr_banksru-bik-044525196
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-044525196
Organization:countryruengus_ofac_sdnofac-51460
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrcm
Organization:countryruengiso9362_bicbic-KREMRUMM
Organization:createdAt2003-03-01engiso9362_bicbic-KREMRUMM
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrcm
Company:idb3a52f4295a6b0ec14ac7fda42e06b607b3567a1ext_ru_egrulru-inn-7706006720
Organization:idad08c767abeaa114023b7da0da4ab5b5e3c6ccf2engiso9362_bicbic-KREMRUMM
LegalEntity:idced6df902dc0612de982749225785c546ec44467engus_sam_exclusionsusgsa-s4mrvjrcm
Company:id3046f32c5e0f0cc7dcd08cbba44d7061b26e2b5crusru_cbr_banksru-bik-044525196
Organization:idf56e660f91580c39e17cca5067c0aa44f4cf2785engus_ofac_sdnofac-51460
Organization:idd91ffb8df530536a6e08860f38b4070e461fd9b5us_trade_cslofac-51460
Company:incorporationDate1994-06-21rusru_cbr_banksru-bik-044525196
Company:incorporationDate2002-12-25ext_ru_egrulru-inn-7706006720
Company:innCode7706006720ext_ru_egrulru-inn-7706006720
Company:jurisdictionruext_ru_egrulru-inn-7706006720
Company:jurisdictionrurusru_cbr_banksru-bik-044525196
Company:kppCode770401001ext_ru_egrulru-inn-7706006720
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51460
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706006720
Organization:modifiedAt2024-04-10engiso9362_bicbic-KREMRUMM
Organization:nameKREMLYOVSKIY COMMERCIAL BANKengiso9362_bicbic-KREMRUMM
Organization:nameCOMMERCIAL BANK KREMLYOVSKIYus_trade_cslofac-51460
Company:name"Банк Кремлевский" ОООrusru_cbr_banksru-bik-044525196
Company:nameКРЕМЛЕВСКИЙrusru_cbr_banksru-bik-044525196
Company:nameКоммерческий Банк "Кремлевский" (Общество с ограниченной ответственностью)rusru_cbr_banksru-bik-044525196
Company:name"Commercial Bank KREMLYOVSKIY" LTD.; "BANK KREMLYOVSKIY" LTD.engru_cbr_banksru-bik-044525196
Organization:nameCOMMERCIAL BANK KREMLYOVSKIYengus_ofac_sdnofac-51460
LegalEntity:nameCOMMERCIAL BANK KREMLYOVSKIYengus_sam_exclusionsusgsa-s4mrvjrcm
Company:nameКОММЕРЧЕСКИЙ БАНК "КРЕМЛЕВСКИЙ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)ext_ru_egrulru-inn-7706006720
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12engru_cbr_banksru-bik-044525196
Company:notesDate of assignment of state registration number: 2002-12-25engru_cbr_banksru-bik-044525196
Company:notesДата присвоения государственного регистрационного номера: 2002-12-25rusru_cbr_banksru-bik-044525196
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12rusru_cbr_banksru-bik-044525196
Company:ogrnCode1027739881223rusru_cbr_banksru-bik-044525196
Company:ogrnCode1027739881223ext_ru_egrulru-inn-7706006720
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51460
Organization:registrationNumber1027739881223engus_ofac_sdnofac-51460
Company:registrationNumber2905rusru_cbr_banksru-bik-044525196
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51460engus_ofac_sdnofac-51460
Company:statusLicense code: 264, date: 2024-01-12engru_cbr_banksru-bik-044525196
Company:statusнорм.rusru_cbr_banksru-bik-044525196
Company:statusКод лицензии: 264, дата: 2024-01-12rusru_cbr_banksru-bik-044525196
Organization:swiftBicKREMRUMMengiso9362_bicbic-KREMRUMM
Organization:swiftBicKREMRUMMengus_ofac_sdnofac-51460
Organization:taxNumber7706006720engus_ofac_sdnofac-51460
Company:topicsfin.bankrusru_cbr_banksru-bik-044525196
Organization:topicssanctionengus_ofac_sdnofac-51460
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrcm
Organization:topicssanctionus_trade_cslofac-51460
Organization:topicsfin.bankengiso9362_bicbic-KREMRUMM
LegalEntity:uniqueEntityIdTMD9WSHM9B38engus_sam_exclusionsusgsa-s4mrvjrcm
Organization:website http://www.kremlinbank.ru/engus_ofac_sdnofac-51460
  • 1 - 62 of 62
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting