Search OpenSanctions

JSC "Crosna-Bank"

Bank

JSC "Crosna-Bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "Crosna-Bank" · Joint stock company "Crosna-Bank" · АО "Кросна-Банк" · Акционерное общество "Кросна-Банк" · КРОСНА-БАНК				[sources]
Incorporation date	1993-12-08				[sources]
Jurisdiction	Russia				[sources]
Amount	155500000				[sources]
BIK	044525773				[sources]
OGRN	`1027739175859`				[sources]
Phone	+74959137744 · +74992531963				[sources]
Registration number	`2607`				[sources]
Status	License revoked: ОД-1704 from 2022-08-12 · Лицензия аннулирована: ОД-1704 от 2022-08-12 · лицензия отозвана				[sources]
Address	123557, г. Москва, Пресненский Вал, д. 27				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-11-13

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry586

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

Russia · CBR

Source data IDs: ru-bik-044525773 · lei-2534003U1Q253N8E0F54

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting