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Credit-Moscow Joint stock Commercial Bank (Joint Stock Company); Credit-Moscow Bank

Bank

Credit-Moscow Joint stock Commercial Bank (Joint Stock Company); Credit-Moscow Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit-Moscow Joint stock Commercial Bank (Joint Stock Company); Credit-Moscow Bank · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "КРЕДИТ-МОСКВА" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · Акционерный Коммерческий Банк "Кредит-Москва" (публичное акционерное общество) · Банк "Кредит-Москва" (ПАО) · КРЕДИТ-МОСКВА				[sources]
Incorporation date	1991-04-09 · 2002-08-14				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	107898000				[sources]
BIK	044525501				[sources]
INN	`7705011188`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739069478`				[sources]
Registration number	`5`				[sources]
Status	License revoked: ОД-2339 from 2016-07-22 · Лицензия аннулирована: ОД-2339 от 2016-07-22 · лицензия отозвана				[sources]
Address	115054, г. Москва, 6-й Монетчиковский пер., д. 8, стр. 1 · ПЕР. 6-Й МОНЕТЧИКОВСКИЙ Д.8 К.1, МОСКВА, 115054				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-14

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-14

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ БОРИСОВИЧ БОУЛ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2019-11-20	-

Data sources

Russia Banking Registry591

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7705011188 · ru-bik-044525501 · lei-253400YRLAMVH6J2LE89

For experts: raw data explorer

Factsheet Descriptions Data sources

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