Search OpenSanctions

Advanced

Commercial Bank "Holding-Credit" Ltd

Bank
TypeCompany[sources]
NameCommercial Bank "Holding-Credit" Ltd · КБ "Холдинг-Кредит" ООО · Коммерческий Банк "Холдинг-Кредит" (общество с ограниченной ответственностью) · ХОЛДИНГ-КРЕДИТ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount300000000[sources]
BIK044525910[sources]
OGRN1037739574773[sources]
Registration number3030[sources]
StatusLicense revoked: ОД-352 from 2012-05-16 · Лицензия аннулирована: ОД-352 от 2012-05-16 · лицензия отозвана[sources]
Address121069, г. Москва, ул. Садовая-Кудринская, д. 2/62, стр. 4[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-02-11

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-02-11

— Russia Banking Registry,

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

— 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