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CB "ICB" (LLC)

Bank
TypeCompany[sources]
NameCB "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[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Amount710000000[sources]
BIK044525421[sources]
INN5001068138[sources]
KPP770101001[sources]
OGRN1085000003582[sources]
Registration number3484[sources]
StatusLicense revoked: ОД-1138 from 2017-04-28 · Лицензия аннулирована: ОД-1138 от 2017-04-28 · лицензия отозвана[sources]
Address105005, г. Москва, улица Бауманская, дом 21 · УЛ. БАУМАНСКАЯ Д. 21, МОСКВА, 105005[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2008-05-29

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)172,800

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

External dataset · Russia · FNS


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

For experts: raw data explorer