Search OpenSanctions

Advanced

Open Joint Stock Company Commercial Bank "Stroykredit"

Bank
TypeCompany[sources]
NameOpen Joint Stock Company Commercial Bank "Stroykredit" · ОАО КБ "Стройкредит" · Открытое акционерное общество Коммерческий Банк "Стройкредит" · СТРОЙКРЕДИТ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount2047930716[sources]
BIK044525718[sources]
OGRN1037711012525[sources]
Registration number18[sources]
StatusLicense revoked: ОД-326 from 2014-03-18 · Лицензия аннулирована: ОД-326 от 2014-03-18 · лицензия отозвана[sources]
Address109544, г. Москва, ул. Большая Андроньевская, д. 17[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-15

— Russia Banking Registry,

Date of assignment of state registration number: 2003-12-17

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-12-17

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-15

— 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