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COMMERCIAL BANK OF DEVELOPMENT (LIMITED LIABILITY COMPANY)

Bank

COMMERCIAL BANK OF DEVELOPMENT (LIMITED LIABILITY COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Коммерческий банк развития" (общество с ограниченной ответственностью) · COMMERCIAL BANK OF DEVELOPMENT (LIMITED LIABILITY COMPANY) · Commercial bank of development" (Limited Liability Company); "CBD bank · Ltd. · КБ "КБР БАНК" (ООО) · 1 more...				[sources]
Incorporation date	2001-04-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	356500000				[sources]
BIK	044525485				[sources]
OGRN	`1027739094613`				[sources]
Registration number	`3364`				[sources]
SWIFT/BIC	`CODVRUM1`				[sources]
Status	License revoked: ОД-3592 from 2015-12-14 · Лицензия аннулирована: ОД-3592 от 2015-12-14 · лицензия отозвана				[sources]
Address	10 BLD. GOSPITALNAYA ST 1 MOSCOW 111250 RUSSIAN FEDERATION · 10 BLD. GOSPITALNAYA ST. 1 MOSCOW 111250 MOSCOW RUSSIAN FEDERATION · 111250, г. Москва, ул. Госпитальная, дом 10, строение 1				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-08-23

Date of assignment of state registration number: 2002-08-21

Дата присвоения государственного регистрационного номера: 2002-08-21

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-08-23

No relationships to other entities found.

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

Source data IDs: lei-253400AQWY5B3GAKJS72 · bic-CODVRUM1 · ru-bik-044525485

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