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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Kuban Kredit · CB "Kuban Credit" Ltd" · CB 'KUBAN CREDIT' LTD KRASNOARMEYSKAYA STREET · Commercial Bank "Kuban Credit" Limited Liability Company · КБ "Кубань Кредит" ООО · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 246500000 | [sources] | |||
| BIK | 040349722 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| LEI | 253400R1Y9QV378WYH65 | [sources] | |||
| OGRN | 1022300003703 | [sources] | |||
| Phone | +78612777888 | [sources] | |||
| Registration number | 1022300003703 · 2518 | [sources] | |||
| SWIFT/BIC | KUKRRU21 · KUKRRU22 | [sources] | |||
| Status | ACTIVE · License code: 3, date: 2008-03-05 · Код лицензии: 3, дата: 2008-03-05 · норм. | [sources] | |||
| Address | 350000, г. Краснодар, ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32 · IM.ORDZHONIKIDZE STREET 46 32, KRASNOARMEYSKAYA STREET KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · IM.ORDZHONIKIDZE STREET 46/32 KRASNODAR 350000 RUSSIAN FEDERATION · ORDZHONIKIDZE 46/32 KRASNOARMEJSKAYA UL. KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION · ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32, Краснодар, RU-KDA, 350000 | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last change | Last processed | First seen | |||
ENTRY INTO FORCE ON 17 March 2025
Date of assignment of state registration number: 2002-12-03
Дата присвоения государственного регистрационного номера: 2002-12-03
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-07
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
NK-Vma4k6gnVeZtVPuwz85WNV · eu-oj-6e5a7b874f7e8e6f8f442300232a6e95a2a575e5 · bic-KUKRRU22 · bic-KUKRRU21 · eu-sancmap-1305d565d7a1f32c2104811b55d3e3f927f42f8a · ru-bik-040349722 · lei-253400R1Y9QV378WYH65 · ch-seco-90357For experts: raw data explorer
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