Search OpenSanctions

PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST

Bank

PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK CENTER-INVEST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`CCIVRU2R`				[sources]
Status	not available				[sources]
Address	SOKOLOVA AVENUE 62 ROSTOV ON DON 344000 RUSSIAN FEDERATION · SOKOLOVA PROSPEKT 62 ROSTOV- ON-DON 344000 ROSTOV-ON-DON RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07

— 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07

— 2024-11-13

Date of assignment of state registration number: 2002-08-26

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-26

— 2024-11-13

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-046015762 · bic-CCIVRU2R

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting