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Ltd.; "Capital Kredit"

Bank

Ltd.; "Capital Kredit" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAPITAL KREDIT LTD · Commercial Bank "Capital Kredit" · Ltd. · Ltd.; "Capital Kredit" · ООО КБ "Столичный Кредит" · 2 more...				[sources]
Incorporation date	1994-05-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	323131725				[sources]
BIK	044525683				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7718103767`				[sources]
OGRN	`1027739199927`				[sources]
Phone	8 (495) 229-00-50 · 8 (495) 795-07-60				[sources]
Registration number	`2853`				[sources]
SWIFT/BIC	`CINGRUMM`				[sources]
Status	License code: 256, date: 2023-02-01 · Код лицензии: 256, дата: 2023-02-01 · норм.				[sources]
Address	105005, г. Москва, ул. Бауманская, д. 54, стр. 1 · 54 BUILDING 1 BAUMANSKAYA STR MOSCOW 105005 RUSSIAN FEDERATION · 54 BUILDING 1 BAUMANSKAYA STR. MOSCOW 105005 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-09-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

Дата присвоения государственного регистрационного номера: 2002-09-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

No relationships to other entities found.

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Source data IDs: ru-bik-044525683 · lei-253400BACGR8JARNHA10 · bic-CINGRUMM · ru-inn-7718103767

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