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CENTROCREDIT BANK

Bank · Sanctioned entity

CENTROCREDIT BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CENTROCREDIT BANK · CENTROKREDIT BANK · CentroCredit Bank · АО АКБ "ЦентроКредит" · Акционерный коммерческий банк "ЦентроКредит" (акционерное общество) · 1 more...				[sources]
Incorporation date	1992-02-28				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	6695904540				[sources]
BIK	044525514				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
LEI	253400ES6B5GGK2A4506				[sources]
OGRN	`1027739198387`				[sources]
Phone	+74959568626				[sources]
Registration number	`1027739198387` · `121`				[sources]
SWIFT/BIC	`CKBBRUMM`				[sources]
Tax Number	`1027739198387`				[sources]
Website	www.ccb.ru				[sources]
Status	License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм.				[sources]
Address	119017, г. Москва, ул.Пятницкая, д.31/2, стр. 1 · Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow · PYATNITSKAYA STR 1 31/2 MOSCOW 119017 MOSCOW RUSSIAN FEDERATION · PYATNITSKAYA STR 1 31/2 MOSCOW 119017 RUSSIAN FEDERATION				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-10

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-16

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-16

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Bld. 1, St Pyatnitskaya, 31/2, 119017 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-51454 · bic-CKBBRUMM · ru-inn-7707025725 · ru-bik-044525514

For experts: raw data explorer

Factsheet Descriptions Data sources

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