Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KUBANSKIJ UNIVERSALNYJ BANK · КБ "Кубанский универсальный банк" (ООО) · КОММЕРЧЕСКИЙ БАНК "КУБАНСКИЙ УНИВЕРСАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КУБАНСКИЙ УНИВЕРСАЛЬНЫЙ БАНК · Коммерческий Банк "Кубанский универсальный банк" (Общество с ограниченной ответственностью) | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 719960000 | [sources] | |||
BIK | 040349745 | [sources] | |||
INN | 2310019990 | [sources] | |||
KPP | 230901001 | [sources] | |||
OGRN | 1022300000062 | [sources] | |||
Registration number | 2898 | [sources] | |||
SWIFT/BIC | KUUNRU21 | [sources] | |||
Status | License revoked: ОД-3673 from 2016-10-27 · Лицензия аннулирована: ОД-3673 от 2016-10-27 · лицензия отозвана | [sources] | |||
Address | 350063, г. Краснодар, ул. Пушкина, 36 · PUSHKINA UL 36 KRASNODAR 350063 KRASNODAR RUSSIAN FEDERATION · PUSHKINA UL 36 KRASNODAR 350063 RUSSIAN FEDERATION · УЛ. ИМ. ПУШКИНА Д.36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350063 | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИРИНА АЛЕКСАНДРОВНА ТКАЧЕВА | ПРЕДСТАВИТЕЛЬ КОНКУРСКОГО УПРАВЛЯЮЩЕГО | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Администрация муниципального образования город Краснодар | 98.9444 | - | ||
Joint Stock Commercial Bank "United Bank of Industrial Investments" JSCB "UBII" | 1.0556 | - |