Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CentroCredit Bank · АО АКБ "ЦентроКредит" · Акционерный коммерческий банк "ЦентроКредит" (акционерное общество) · ЦЕНТРОКРЕДИТ | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Amount | 6695904540 | [sources] | |||
BIK | 044525514 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
OGRN | 1027739198387 | [sources] | |||
Phone | +74959568626 | [sources] | |||
Registration number | 121 | [sources] | |||
Status | License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм. | [sources] | |||
Address | 119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1 | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.