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Публичное акционерное общество коммерческий банк "Центр-инвест"

Bank
TypeCompany[sources]
NameCenter-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" · 4 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount933567570[sources]
BIK046015762[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
INN6163011391[sources]
KPP616301001[sources]
OGRN1026100001949[sources]
Phone+78632000000[sources]
Registration number2225[sources]
SWIFT/BICCCIVRU2R[sources]
StatusLicense code: 7, date: 2016-08-26 · Код лицензии: 7, дата: 2016-08-26 · норм.[sources]
Address344000, 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 changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-26

Russia Banking Registry,

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

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-6163011391 · ru-bik-046015762 · bic-CCIVRU2R

For experts: raw data explorer