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| 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 | |||
Дата присвоения государственного регистрационного номера: 2002-08-26
Date of assignment of state registration number: 2002-08-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| YUZHNO REGIONALNYI REGISTRATOR Sanctioned entity | 5.997 | - | ||
| ООО "ЦЕНТР-ЛИЗИНГ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИДИЯ НИКОЛАЕВНА СИМОНОВА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||