Search OpenSanctions

JOINT-STOCK "PROJECT FINANCING BANK"

Bank

JOINT-STOCK "PROJECT FINANCING BANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK "PROJECT FINANCING BANK" · АБ "БПФ" (ЗАО) · АКЦИОНЕРНЫЙ БАНК "БАНК ПРОЕКТНОГО ФИНАНСИРОВАНИЯ" (закрытое акционерное общество) · БПФ				[sources]
Incorporation date	1991-12-24				[sources]
Jurisdiction	Russia				[sources]
Amount	1399000000				[sources]
BIK	044525672				[sources]
OGRN	`1027739042572`				[sources]
Registration number	`1677`				[sources]
Status	License revoked: ОД-1026 from 2013-12-13 · Лицензия аннулирована: ОД-1026 от 2013-12-13 · лицензия отозвана				[sources]
Address	125195, г. Москва, Ленинградское шоссе, д. 59				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-07

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-07

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry585

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

Russia · CBR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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