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Commercial Bank "International Bank of Development"

Bank

Commercial Bank "International Bank of Development" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "International Bank of Development" · КБ "Международный Банк Развития" (АО) · Коммерческий Банк "Международный Банк Развития" (Акционерное общество) · МЕЖДУНАРОДНЫЙ БАНК РАЗВИТИЯ				[sources]
Incorporation date	1994-02-21				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	870000000				[sources]
BIK	044525541				[sources]
INN	`7744001218`				[sources]
OGRN	`1027739378600`				[sources]
Registration number	`2704`				[sources]
Status	License revoked: ОД-4400 from 2016-12-09 · Лицензия аннулирована: ОД-4400 от 2016-12-09 · лицензия отозвана				[sources]
Address	123610, г. Москва, Краснопресненская набережная, дом 12				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-04-18

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

Дата присвоения государственного регистрационного номера: 2002-10-15

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

Date of assignment of state registration number: 2002-10-15

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

Source data IDs: lei-253400PGQY0YBVYFL132 · ru-inn-7744001218 · ru-bik-044525541

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