Search OpenSanctions

Advanced

"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS

Bank
TypeCompany[sources]
Name"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS · АКБ "КРОССИНВЕСТБАНК" (ОАО) · Акционерный Коммерческий Банк "КРОССИНВЕСТБАНК" (открытое акционерное общество) · КРОССИНВЕСТБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount32000000[sources]
BIK044525246[sources]
OGRN1027700546895[sources]
Registration number2849[sources]
StatusLicense revoked: ОД-1199 from 2016-04-11 · Лицензия аннулирована: ОД-1199 от 2016-04-11 · лицензия отозвана[sources]
Address117105, г. Москва, Новоданиловская наб., д. 4а[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-18

— Russia Banking Registry,

Date of assignment of state registration number: 2002-12-18

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

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