Search OpenSanctions

Advanced

LLC CB "Razvitie"

Bank
TypeCompany[sources]
NameLLC CB "Razvitie" · Limited liability company commercial bank "Razvitie" · ООО КБ "Развитие" · Общество с ограниченной ответственностью коммерческий банк "Развитие" · РАЗВИТИЕ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount680000000[sources]
BIK049133812[sources]
OGRN1020900001946[sources]
Registration number2729[sources]
StatusLicense revoked: ОД-3443 from 2016-10-10 · Лицензия аннулирована: ОД-3443 от 2016-10-10 · лицензия отозвана[sources]
Address369000, Карачаево-Черкесская Республика, г.Черкесск, ул. Красноармейская, 64[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-10

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-10

— 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