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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Crocus-Bank" Ltd. · CB CROCUS-BANK (LLC) · КБ "Крокус-Банк" (ООО) · КОММЕРЧЕСКИЙ БАНК "КРОКУС-БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КРОКУС-БАНК · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 300000000 | [sources] | |||
| BIK | 044525881 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| INN | 7710142732 | [sources] | |||
| KPP | 502401001 | [sources] | |||
| OGRN | 1027739621810 | [sources] | |||
| Phone | +74952281204 · +74952281241 · +74952281242 · +74952281244 | [sources] | |||
| Registration number | 2682 | [sources] | |||
| SWIFT/BIC | CROKRUMM | [sources] | |||
| Status | License code: 2, date: 2015-03-03 · Код лицензии: 2, дата: 2015-03-03 · норм. | [sources] | |||
| Address | 143401, Московская область, Красногорский район, г. Красногорск, ул. Международная, д. 18 · 18 MEZHDUNARODNAYA STREET KRASNOGORSK 143401 RUSSIAN FEDERATION · MEZHDUNARODNAYA STREET 18 KRASNOGORSK 143401 KRASNOGORSK RUSSIAN FEDERATION · УЛ. МЕЖДУНАРОДНАЯ Д. 18, Г. КРАСНОГОРСК, МОСКОВСКАЯ, 143401 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-16
Date of assignment of state registration number: 2002-11-26
Дата присвоения государственного регистрационного номера: 2002-11-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-16
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАЛИНА ИВАНОВНА ЗАЙКОВСКАЯ | ВРИО ПРЕДСЕДАТЕЛЯ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emin Agalarov Sanctioned entity | 4.95 | - | ||
| НАТАЛЬЯ АЛЕКСЕЕВНА ЧЕРНЯТЬЕВА | 0.24 | - | ||
| ГАЛИНА ИВАНОВНА ЗАЙКОВСКАЯ | 0.7904 | - | ||
| Aras Agalarov Sanctioned entity | 93.0419 | - | ||
| ВИКТОР МАКСИМОВИЧ МИШИН | 0.9777 | - | ||