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CORPORATE FINANCE BANK LLC

Bank · Sanctioned entity

CORPORATE FINANCE BANK LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CORPORATE FINANCE BANK · CORPORATE FINANCE BANK LLC · Corporate Finance Bank LLC; CFB LLC · БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ · ООО "Банк БКФ" · 1 more...				[sources]
Incorporation date	1994-02-11				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	550000000				[sources]
BIK	044525215				[sources]
LEI	2534003AVNMLD4D2KU43				[sources]
OGRN	`1027739542050`				[sources]
Phone	+74955140810 · +74955140811				[sources]
Registration number	`1027739542050` · `2684`				[sources]
SWIFT/BIC	`FABARUMM`				[sources]
Tax Number	`7704111969`				[sources]
Website	www.cfb.ru				[sources]
Status	License revoked: ОД-1888 from 2024-11-15 · Лицензия аннулирована: ОД-1888 от 2024-11-15 · лицензия отозвана				[sources]
Address	123376, г. Москва, ул. Красная Пресня, д. 24 · 2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Russia Banking Registry591

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

Russia · CBR

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-FABARUMM · ofac-51809 · ru-bik-044525215 · ru-inn-7704111969

For experts: raw data explorer

Factsheet Descriptions Data sources

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