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Komertsiinyi bank "Biznes dlia Biznesa"

Bank

Komertsiinyi bank "Biznes dlia Biznesa" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC) · Komertsiinyi bank "Biznes dlia Biznesa" · БИЗНЕС ДЛЯ БИЗНЕСА · КБ "БДБ" (ООО) · Комерційний банк "Бізнес для Бізнеса" · 1 more...				[sources]
Other name	Комерційний банк "Бізнес для Бізнеса" · Комерційний банк «Бізнес для Бізнеса» · коммерческий банк "Бизнес для Бизнеса" · коммерческий банк «Бизнес для Бизнеса»				[sources]
Incorporation date	1990-12-03 · 2002-12-09				[sources]
Jurisdiction	Russia				[sources]
Amount	155000000				[sources]
BIK	049706717				[sources]
OGRN	`1022100008325`				[sources]
Registration number	`1060`				[sources]
Status	License revoked: ОД-2270 from 2015-08-27 · Лицензия аннулирована: ОД-2270 от 2015-08-27 · лицензия отозвана				[sources]
Address	429060, Російська Федерація, Чуваська Республіка, м. Ядрін, вул. Червоноармійська, 5 · 429060, Російська Федерації, Чуваська Республіка, м. Ядрін, вул. Червоноармійська, 5 · 429060, Чувашская Республика, г.Ядрин, ул.Красноармейская, 5				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of assignment of state registration number: 2002-12-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-09

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Russia Banking Registry586

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

Russia · CBR

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-10012-komercijnij-bank-biznes-dla-biznesa · ua-nabc-company-4265-business-for-business-commercial-bank · ua-nazk-company-4265 · ua-nsdc-org-176-2018-596 · ru-inn-2119000435 · ru-bik-049706717

For experts: raw data explorer

Factsheet Descriptions Data sources

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