Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Krayinvestbank PAO · OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK · Open Joint Stock Company Krasnodar Regional Investment Bank · Vidkryte aktsionerne tovarystvo "Krasnodarskyi kraievyi investytsiinyi bank" · Відкрите акціонерне товариство "Краснодарський краєвий інвестиційний банк" · | [sources] | |||
Other name | OAO KRAYINVESTBANK · OAO Krayinvestbank · OJSC KRAYINVESTBANK · OJSC Krayinvestbank · OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK · | [sources] | |||
Incorporation date | · | [sources] | |||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
mail@kibank.ru | [sources] | ||||
INN | 2309074812 · 2309094128 · 7701105460 | [sources] | |||
KPP | 230901001 | [sources] | |||
LEI | 2534004235M37QNCUQ63 | [sources] | |||
OGRN | 1022300000029 · 1027700381290 · 1052304964799 · 1052304971883 · 1062309023248 | [sources] | |||
PermID | 4298459472 | [sources] | |||
Phone | +78612626000 | [sources] | |||
Registration number | 1022300000029 · LE5WPLK2B6C3 | [sources] | |||
SWIFT/BIC | KRRIRU22 | [sources] | |||
Unique Entity ID | LE5WPLK2B6C3 | [sources] | |||
Website | www.kibank.ru | [sources] | |||
Status | INACTIVE · Inactive | [sources] | |||
Address | 34, Mira Street, Krasnodar, RU-KDA, 350063 · 350063, Російська Федерація, м. Краснодар, вул. Миру, 34 · ULITSA MIRA 34, KRASNODAR, RUS, 350063 · Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol · Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
bic-KRRIRU22
· ua-nsdc-10032-vidkrite-akcionerne-tovaristvo-krasnodarskij-kraevij-investicijnij-bank
· ua-nabc-company-4271-krasnodar-regional-investment-bank-open-joint-stock-company
· rupep-company-7198
· ua-nsdc-org-176-2018-554
· usgsa-s4mr4z3v7
· lei-2534004235M37QNCUQ63
· ru-inn-2309074812
· ua-nazk-company-4271
· ofac-19032
For 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 | |
Ulitsa Mira 34, 350063 Krasnodar | Russia | |
Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 295000 Simferopol | Ukraine | |
Ulitsa Bolshaya Morskaya 23, 299011 Sevastopol | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ЯНТАРНАЯ ЯГОДА" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ВИКТОРОВИЧ ЛОГВИН | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
Russian National Commercial Bank Sanctioned entity | - | - | - | |
ООО "ВИВАТ" | - | - | - | |
Russian National Commercial Bank Sanctioned entity | - | - | - |