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RENAISSANCE CREDIT COMMERCIAL BANK

Bank

RENAISSANCE CREDIT COMMERCIAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial bank "Renaissance Credit" (Limited liability company) CB "Renaissance Credit" (LLC) · RENAISSANCE CREDIT COMMERCIAL BANK · КБ "Ренессанс Кредит" (ООО) · Коммерческий банк "Ренессанс Кредит" (Общество с ограниченной ответственностью) · РЕНЕССАНС КРЕДИТ				[sources]
Incorporation date	2000-11-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1101000000				[sources]
BIK	044525135				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7744000126`				[sources]
OGRN	`1027739586291`				[sources]
Phone	+74957834600				[sources]
Registration number	`3354`				[sources]
SWIFT/BIC	`ALILRUMM`				[sources]
Status	License code: 2, date: 2013-04-26 · Код лицензии: 2, дата: 2013-04-26 · норм.				[sources]
Address	115114, г. Москва, ул. Кожевническая, д. 14 · KOZHEVNICHESKAYA STREET 14 MOSCOW 115114 RUSSIAN FEDERATION · KOZHEVNICHESKIJ PROEZD 4/3 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-11-17

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Дата присвоения государственного регистрационного номера: 2002-11-20

Date of assignment of state registration number: 2002-11-20

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

No relationships to other entities found.

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: rupep-company-17434 · ru-bik-044525135 · ru-inn-7744000126 · lei-2534001KQ4N137FALS60 · bic-ALILRUMM

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