Search OpenSanctions

"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS

Bank

"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"CROSSINVESTBANK" Joint Stock Bank; "CROSSINVESTBANK" JS · АКБ "КРОССИНВЕСТБАНК" (ОАО) · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРОССИНВЕСТБАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный Коммерческий Банк "КРОССИНВЕСТБАНК" (открытое акционерное общество) · КРОССИНВЕСТБАНК				[sources]
Incorporation date	1994-05-17 · 2002-12-18				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	32000000				[sources]
BIK	044525246				[sources]
INN	`7710008416`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027700546895`				[sources]
Registration number	`2849`				[sources]
Status	License revoked: ОД-1199 from 2016-04-11 · Лицензия аннулирована: ОД-1199 от 2016-04-11 · лицензия отозвана				[sources]
Address	117105, г. Москва, Новоданиловская наб., д. 4а · НАБ. НОВОДАНИЛОВСКАЯ Д.4А, МОСКВА, 117105				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-01-01

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Date of assignment of state registration number: 2002-12-18

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Дата присвоения государственного регистрационного номера: 2002-12-18

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-06	-

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:

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

External dataset · Russia · FNS

Source data IDs: ru-bik-044525246 · ru-inn-7710008416 · lei-253400E22D7YBLM6KG98

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.