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"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS

Bank
TypeCompany[sources]
Name"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS · АКБ "КРОССИНВЕСТБАНК" (ОАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРОССИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный Коммерческий Банк "КРОССИНВЕСТБАНК" (открытое акционерное общество) · КРОССИНВЕСТБАНК[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
Amount32000000[sources]
BIK044525246[sources]
INN7710008416[sources]
KPP772601001[sources]
OGRN1027700546895[sources]
Registration number2849[sources]
StatusLicense revoked: ОД-1199 from 2016-04-11 · Лицензия аннулирована: ОД-1199 от 2016-04-11 · лицензия отозвана[sources]
Address117105, г. Москва, Новоданиловская наб., д. 4а · НАБ. НОВОДАНИЛОВСКАЯ Д.4А, МОСКВА, 117105[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Russia Banking Registry,

Date of assignment of state registration number: 2002-12-18

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-18

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7710008416 · lei-253400E22D7YBLM6KG98 · ru-bik-044525246

For experts: raw data explorer