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FCRB Bank Limited Liability Company; FCRB Bank LLC

Bank

FCRB Bank Limited Liability Company; FCRB Bank LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FCRB Bank Limited Liability Company; FCRB Bank LLC · ООО ПЧРБ Банк · Общество с Ограниченной Ответственностью ПЧРБ Банк · ПЧРБ				[sources]
Incorporation date	1996-05-28				[sources]
Jurisdiction	Russia				[sources]
Amount	3510152340				[sources]
BIK	044525300				[sources]
OGRN	`1027739125303`				[sources]
Registration number	`3291`				[sources]
Status	License revoked: ОД-2106 from 2016-07-01 · Лицензия аннулирована: ОД-2106 от 2016-07-01 · лицензия отозвана				[sources]
Address	119454, г. Москва, ул. Лобачевского, д. 27				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-28

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-28

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: lei-253400SAGCNX6R2TT935 · ru-bik-044525300

For experts: raw data explorer

Factsheet Descriptions Data sources

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