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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC) · НКО ЦК РДК (АО) · Небанковская кредитная организация - центральный контрагент "РДК" (Акционерное общество) · РДК | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 1500600000 | [sources] | |||
| BIK | 044525053 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для небанковских кредитных организаций - центральных контрагентов | [sources] | |||
| LEI | 2534000222Y7NVHRER15 | [sources] | |||
| OGRN | 1027739057840 | [sources] | |||
| Phone | +74953801326 | [sources] | |||
| Registration number | 1027739057840 · 3540 | [sources] | |||
| Status | ACTIVE · License code: 251, date: 2020-12-25 · Код лицензии: 251, дата: 2020-12-25 · норм. | [sources] | |||
| Address | 119021, город Москва, ул. Тимура Фрунзе, д. 24, эт.2, пом. I, ком. 1-29 · 24, Timura Frunze Street, Moscow, RU-MOW, 119021 · УЛИЦА ТИМУРА ФРУНЗЕ, ДОМ 24, Москва, RU-MOW, 119021 · ул. Тимура Фрунзе, дом 24, Москва, RU-MOW, 119021 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-08-09
Date of assignment of state registration number: 2002-08-09
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
ru-inn-7725117665 · lei-2534000222Y7NVHRER15 · ru-bik-044525053For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | 99.83986 | |||