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CB "ICB" (LLC)

Bank

CB "ICB" (LLC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB "ICB" (LLC) · Commercial Bank "INTERNATIONAL CONSTRUCTION BANK" (Limited liability company) · КБ "МСБ" (ООО) · КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ СТРОИТЕЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Коммерческий банк "Международный строительный банк" (Общество с ограниченной ответственностью) · 1 more...				[sources]
Incorporation date	2008-05-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Amount	710000000				[sources]
BIK	044525421				[sources]
INN	`5001068138`				[sources]
KPP	`770101001`				[sources]
OGRN	`1085000003582`				[sources]
Registration number	`3484`				[sources]
Status	License revoked: ОД-1138 from 2017-04-28 · Лицензия аннулирована: ОД-1138 от 2017-04-28 · лицензия отозвана				[sources]
Address	105005, г. Москва, улица Бауманская, дом 21 · УЛ. БАУМАНСКАЯ Д. 21, МОСКВА, 105005				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2008-05-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2008-05-29

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5001068138 · ru-bik-044525421

For experts: raw data explorer

Factsheet Descriptions Data sources

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