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KUBANSKIJ UNIVERSALNYJ BANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameKUBANSKIJ UNIVERSALNYJ BANK · КБ "Кубанский универсальный банк" (ООО) · КОММЕРЧЕСКИЙ БАНК "КУБАНСКИЙ УНИВЕРСАЛЬНЫЙ БАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · КУБАНСКИЙ УНИВЕРСАЛЬНЫЙ БАНК · Коммерческий Банк "Кубанский универсальный банк" (Общество с ограниченной ответственностью)[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount719960000[sources]
BIK040349745[sources]
INN2310019990[sources]
KPP230901001[sources]
OGRN1022300000062[sources]
Registration number2898[sources]
SWIFT/BICKUUNRU21[sources]
StatusLicense revoked: ОД-3673 from 2016-10-27 · Лицензия аннулирована: ОД-3673 от 2016-10-27 · лицензия отозвана[sources]
Address350063, г. Краснодар, ул. Пушкина, 36 · PUSHKINA UL 36 KRASNODAR 350063 KRASNODAR RUSSIAN FEDERATION · PUSHKINA UL 36 KRASNODAR 350063 RUSSIAN FEDERATION · УЛ. ИМ. ПУШКИНА Д.36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350063[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-13

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-09-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-13

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-09-21

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-bik-040349745 · bic-KUUNRU21 · ru-inn-2310019990

For experts: raw data explorer

FactsheetDescriptionsData sources
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