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Credit Europe Bank (Russia) Ltd.

Bank

Credit Europe Bank (Russia) Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT EUROPE BANK (RUSSIA) LTD. · Credit Europe Bank (Russia) Ltd. · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРЕДИТ ЕВРОПА БАНК (РОССИЯ)" · АО "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк (Россия)" · 2 more...				[sources]
Incorporation date	1997-05-23 · 2003-01-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	8334900000				[sources]
BIK	044525767				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7705148464`				[sources]
KPP	`770201001`				[sources]
OGRN	`1037739326063`				[sources]
Phone	+74957757757				[sources]
Registration number	`3311`				[sources]
SWIFT/BIC	`FMOSRUMM`				[sources]
Status	License code: 264, date: 2019-09-03 · Код лицензии: 264, дата: 2019-09-03 · норм.				[sources]
Address	129090, г. Москва, Олимпийский проспект, дом 14 · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION · ПР-КТ ОЛИМПИЙСКИЙ Д.14, МОСКВА, 129090				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-01-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-01-30

— Russia Banking Registry, 2024-11-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТО ПАРТНЕРС"	79.38144	2015-03-20	-

Data sources

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: NK-NTjES3ZbjWpCPJYMvJ9C6h · ru-bik-044525767 · ru-inn-7705148464 · lei-549300QZOPH4HQ1T5R56 · bic-FMOSRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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