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CORPORATE FINANCE BANK LLC

Bank · Sanctioned entity

CORPORATE FINANCE BANK LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CORPORATE FINANCE BANK · CORPORATE FINANCE BANK LLC · Corporate Finance Bank LLC; CFB LLC · БАНК КОРПОРАТИВНОГО ФИНАНСИРОВАНИЯ · ООО "Банк БКФ" · 1 more...				[sources]
Incorporation date	1994-02-11				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	550000000				[sources]
BIK	044525215				[sources]
LEI	2534003AVNMLD4D2KU43				[sources]
OGRN	`1027739542050`				[sources]
Phone	+74955140810 · +74955140811				[sources]
Registration number	`1027739542050` · `2684`				[sources]
SWIFT/BIC	`FABARUMM`				[sources]
Tax Number	`7704111969`				[sources]
Website	www.cfb.ru				[sources]
Status	License revoked: ОД-1888 from 2024-11-15 · Лицензия аннулирована: ОД-1888 от 2024-11-15 · лицензия отозвана				[sources]
Address	123376, г. Москва, ул. Красная Пресня, д. 24 · 2/10, Build., St. Krasnaya Presnya, 24, 123376 Moscow · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · KRASNAYA PRESNYA STREET 24 MOSCOW 123376 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 assignment of state registration number: 2002-11-13

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-09-14

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-09-14

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-13

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
2/10, Build., St. Krasnaya Presnya, 24, 123376 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-51809 · bic-FABARUMM · ru-bik-044525215 · ru-inn-7704111969

For experts: raw data explorer

Factsheet Descriptions Data sources

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