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Corporate Finance Bank LLC; CFB LLC

Bank
TypeCompany[sources]
NameCorporate Finance Bank LLC; CFB LLC · БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ · ООО "Банк БКФ" · Общество с ограниченной ответственностью "Банк Корпоративного Финансирования"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount550000000[sources]
BIK044525215[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
OGRN1027739542050[sources]
Phone+74955140810 · +74955140811[sources]
Registration number2684[sources]
StatusLicense code: 7, date: 2012-02-13 · Код лицензии: 7, дата: 2012-02-13 · норм.[sources]
Address123376, г. Москва, ул. Красная Пресня, д. 24[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-13

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
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