Search OpenSanctions

Advanced

CREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOW

Bank
TypeCompany[sources]
Name"МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество) · CREDIT BANK OF MOSCOW (public joint-stock company); CREDIT BANK OF MOSCOW · МОСКОВСКИЙ КРЕДИТНЫЙ БАНК · ПАО "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount33429709866[sources]
BIK044525659[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739555282[sources]
Phone+74957774888[sources]
Registration number1978[sources]
StatusLicense code: 3, date: 2016-05-06 · Код лицензии: 3, дата: 2016-05-06 · норм.[sources]
Address107045, г. Москва, Луков переулок, д. 2, стр. 1[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry,

Date of assignment of state registration number: 2002-11-18

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-18

— 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