Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Center-invest Bank · PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST · Public Joint-Stock company commercial Bank "Center-invest" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЦЕНТР ИНВЕСТ" · ПАО КБ "Центр-инвест" · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 933567570 | [sources] | |||
BIK | 046015762 | [sources] | |||
Classification | Генеральная лицензия на осуществление банковских операций | [sources] | |||
INN | 6163011391 | [sources] | |||
KPP | 616301001 | [sources] | |||
OGRN | 1026100001949 | [sources] | |||
Phone | +78632000000 | [sources] | |||
Registration number | 2225 | [sources] | |||
SWIFT/BIC | CCIVRU2R | [sources] | |||
Status | License code: 7, date: 2016-08-26 · Код лицензии: 7, дата: 2016-08-26 · норм. | [sources] | |||
Address | 344000, г. Ростов-на-Дону, пр. Соколова, 62 · SOKOLOVA AVENUE 62 ROSTOV ON DON 344000 RUSSIAN FEDERATION · SOKOLOVA PROSPEKT 62 ROSTOV- ON-DON 344000 ROSTOV-ON-DON RUSSIAN FEDERATION · ПР-КТ СОКОЛОВА Д.62, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344000 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНО-РОССИЙСКИЙ РЕГИСТРАТОР" | 5.997 | - |