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CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET

Bank

CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB "Kuban Credit" Ltd" · CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET · Commercial Bank "Kuban Credit" Limited Liability Company · КБ "Кубань Кредит" ООО · КУБАНЬ КРЕДИТ · 1 more...				[sources]
Incorporation date	1993-09-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	246500000				[sources]
BIK	040349722				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1022300003703`				[sources]
Phone	+78612777888				[sources]
Registration number	`2518`				[sources]
SWIFT/BIC	`KUKRRU21` · `KUKRRU22`				[sources]
Status	License code: 3, date: 2008-03-05 · Код лицензии: 3, дата: 2008-03-05 · норм.				[sources]
Address	350000, г. Краснодар, ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32 · IM.ORDZHONIKIDZE STREET 46 32, KRASNOARMEYSKAYA STREET KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · IM.ORDZHONIKIDZE STREET 46/32 KRASNODAR 350000 RUSSIAN FEDERATION · ORDZHONIKIDZE 46/32 KRASNOARMEJSKAYA UL. KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-12-03

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

Дата присвоения государственного регистрационного номера: 2002-12-03

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

No relationships to other entities found.

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

Source data IDs: bic-KUKRRU22 · bic-KUKRRU21 · lei-253400R1Y9QV378WYH65 · ru-bik-040349722

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