Search OpenSanctions

Advanced

Commercial Bank "Dynamic Systems" (Limited Liability Company) CB"DS-Bank"

Bank
TypeCompany[sources]
NameCommercial Bank "Dynamic Systems" (Limited Liability Company) CB"DS-Bank" · LTD · ДИНАМИЧНЫЕ СИСТЕМЫ · КБ "ДС-Банк" (ООО) · Коммерческий Банк "Динамичные Системы" (Общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount196000000[sources]
BIK044525188[sources]
OGRN1037711005045[sources]
Registration number3439[sources]
StatusLicense revoked: ОД-1479 from 2016-05-12 · Лицензия аннулирована: ОД-1479 от 2016-05-12 · лицензия отозвана[sources]
Address109544, г. Москва, улица Рогожский Вал, дом 6, корп. 2[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-07-08

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-07-08

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: ru-inn-7744003159 · lei-253400A201511VW3QC06 · ru-bik-044525188

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting