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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Korporativnogo Finansirovaniya OOO · CORPORATE FINANCE BANK · CORPORATE FINANCE BANK LLC · Corporate Finance Bank LLC; CFB LLC · БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 550000000 | [sources] | |||
| BIK | 044525215 | [sources] | |||
| INFO@cfb.ru | [sources] | ||||
| INN | 7704111969 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534003AVNMLD4D2KU43 | [sources] | |||
| OGRN | 1027739542050 | [sources] | |||
| PermID | 5000691097 | [sources] | |||
| Phone | +74955140810 · +74955140811 | [sources] | |||
| Registration number | 1027739542050 · 2684 | [sources] | |||
| SWIFT/BIC | FABARUMM | [sources] | |||
| Tax Number | 7704111969 | [sources] | |||
| Website | www.cfb.ru | [sources] | |||
| Status | ACTIVE · Active · 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 · 24, Krasnaya Presnya Street, Moscow, RU-MOW, 123376 · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 RUSSIAN FEDERATION · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14
Date of assignment of state registration number: 2002-11-13
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14
Дата присвоения государственного регистрационного номера: 2002-11-13
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ru-inn-7704111969 · bic-FABARUMM · lei-2534003AVNMLD4D2KU43 · ofac-51809 · ru-bik-044525215For 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 | |
| 2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ОРЛОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "СИМЛЕКС" | 22.2197335649574 | - | ||
| ООО "СТАРДОМ МЕНЕДЖМЕНТ" | 22.2197335649574 | - | ||
| АЛЬГИМАНТАС ЯРОНИМОВИЧ НАУДЖЮНАС | 0.75 | - | ||
| АЛЕКСЕЙ ДМИТРИЕВИЧ ГОЛУБОВИЧ | 9.6210657401703 | - | ||
| ВЛАДИМИР АЛЕКСАНДРОВИЧ СТЕПАНОВ | 0.75 | - | ||
| ООО "ЛАНТРЕС" | 22.2197335649574 | - | ||
| ООО "МАКСИМА КАПИТАЛ МЕНЕДЖМЕНТ" | 22.2197335649574 | - | ||