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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY 'CIFRA BANK' · Limited Liability Company "Cifra bank"; "Cifra bank" LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans» · ООО "Цифра банк" · ООО БАНК "ФРИДОМ ФИНАНС" · | [sources] | |||
| Other name | Общество с ограниченной ответственностью Банк «Фридом Финанс» · Товариство з обмеженою відповідальністю Банк «Фрідом Фінанс» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 1395000000 | [sources] | |||
| BIK | 044525900 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| INN | 6506000327 | [sources] | |||
| KPP | 770701001 | [sources] | |||
| LEI | 253400CX1FM21GUUT841 | [sources] | |||
| OGRN | 1026500000317 | [sources] | |||
| Phone | +74952491162 | [sources] | |||
| Registration number | 1026500000317 · 1143 | [sources] | |||
| SWIFT/BIC | FRFLRUMM · OKOORU81 | [sources] | |||
| Status | ACTIVE · License code: 264, date: 2024-01-31 · Код лицензии: 264, дата: 2024-01-31 · норм. | [sources] | |||
| Address | 127006, Російська Федерація, м. Москва, вул. Каретний ряд, буд. 5/10 (будова 2) · 15, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · FIRST KRASNOGVARDEISKY PASSAGE 15 FLOOR 1/17 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · FIRST KRASNOGVARDEISKY PASSAGE 15 FLOOR 1/17 MOSCOW 123112 RUSSIAN FEDERATION · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 15, Москва, RU-MOW, 123112 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09
Date of assignment of state registration number: 2002-09-24
Дата присвоения государственного регистрационного номера: 2002-09-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-bik-044525900 · lei-253400CX1FM21GUUT841 · NK-DDVTk6iuotmbPh9AsHB4Rd · ua-nazk-company-5803 · ru-inn-6506000327 · ua-nsdc-19669-tovaristvo-z-obmezenou-vidpovidalnistu-bank-fridom-finans · bic-FRFLRUMM · ua-nabc-company-5803-llc-bank-freedom-financeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ ГЕННАДЬЕВИЧ САЛЫЧ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 99.999998696 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 99.9999968 | |||
| ЕВГЕНИЯ ВЛАДИМИРОВНА АСТАХОВА | 0.000001304 | - | ||
| Freedom Holding Corp. | 99.999998696 | |||
| Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans» Sanctioned entity | 99.999998696 | |||
| Freedom Holding Corp. | 99.999998696 | |||