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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CREDIT EUROPE BANK (RUSSIA) LTD. · Credit Europe Bank (Russia) Ltd. · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДИТ ЕВРОПА БАНК (РОССИЯ)" · АО "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк (Россия)" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 8334900000 | [sources] | |||
| BIK | 044525767 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 7705148464 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| OGRN | 1037739326063 | [sources] | |||
| Phone | +74957757757 | [sources] | |||
| Registration number | 3311 | [sources] | |||
| SWIFT/BIC | FMOSRUMM | [sources] | |||
| Status | License code: 264, date: 2019-09-03 · Код лицензии: 264, дата: 2019-09-03 · норм. | [sources] | |||
| Address | 129090, г. Москва, Олимпийский проспект, дом 14 · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION · ПР-КТ ОЛИМПИЙСКИЙ Д.14, МОСКВА, 129090 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2003-01-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Date of assignment of state registration number: 2003-01-30
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7705148464 · bic-FMOSRUMM · ru-bik-044525767 · lei-549300QZOPH4HQ1T5R56 · NK-NTjES3ZbjWpCPJYMvJ9C6hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО ПАРТНЕРС" | 79.38144 | - | ||