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CHINA CONSTRUCTION BANK (RUSSIA) LIMITED

Bank
TypeCompany[sources]
NameCHINA CONSTRUCTION BANK (RUSSIA) LIMITED · China Construction Bank (Russia) Limited; CCB (Russia) Ltd. · ООО "Чайна Констракшн Банк" · Общество с ограниченной ответственностью "Чайна Констракшн Банк" · ЧАЙНА КОНСТРАКШН БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4200000000[sources]
BIK044525777[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1137711000030[sources]
Phone+74956759800[sources]
Registration number3515[sources]
SWIFT/BICPCBCRUMM[sources]
StatusLicense code: 3, date: 2016-05-24 · Код лицензии: 3, дата: 2016-05-24 · норм.[sources]
Address101000, г. Москва, пр. Лубянский, д. 11/1, стр. 1 · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · BLDG 1 LUBYANSKIY PROEZD 11/1 MOSCOW 101000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2013-03-04

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2013-03-04

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

Source data IDs: lei-253400UMYM03M1PHUG08 · bic-PCBCRUMM · ru-bik-044525777

For experts: raw data explorer

FactsheetDescriptionsData sources
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