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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKB Tsentrokredit AO · CENTROCREDIT BANK · CENTROKREDIT BANK · CentroCredit Bank · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ЦЕНТРОКРЕДИТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 6695904540 | [sources] | |||
| BIK | 044525514 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7707025725 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400ES6B5GGK2A4506 | [sources] | |||
| OGRN | 1027739198387 | [sources] | |||
| PermID | 5000699152 | [sources] | |||
| Phone | +74959568626 | [sources] | |||
| Registration number | 1027739198387 · 121 | [sources] | |||
| SWIFT/BIC | CKBBRUMM | [sources] | |||
| Tax Number | 1027739198387 | [sources] | |||
| Website | www.ccb.ru · www.ccb.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм. | [sources] | |||
| Address | 119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1 · 31/2, Bld. 1, Pyatnitskaya Str, Moscow, RU-MOW, 119017 · 31/2, Bld. 1, Pyatnitskaya Street, Moscow, RU-MOW, 119017 · Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow · Build. 1, MOSCOW, MOSCOW, 119017, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-09-16
Дата присвоения государственного регистрационного номера: 2002-09-16
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
bic-CKBBRUMM · ru-bik-044525514 · ofac-51454 · lei-253400ES6B5GGK2A4506 · ru-inn-7707025725For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭНЕРГОМАШ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛАРИСА ВАСИЛЬЕВНА ЗИМИНА | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||