Search OpenSanctions

Advanced

CB "Financial capital" Ltd

Bank
TypeCompany[sources]
Name"Financial capital" Commercial Bank Limited · CB "Financial capital" Ltd · ООО КБ "Финансовый капитал" · Общество с ограниченной ответственностью коммерческий банк "Финансовый капитал" · ФИНАНСОВЫЙ КАПИТАЛ[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount214611000[sources]
BIK044030741[sources]
OGRN1037858008506[sources]
Registration number3288[sources]
StatusLicense revoked: ОД-3645 from 2016-10-25 · Лицензия аннулирована: ОД-3645 от 2016-10-25 · лицензия отозвана[sources]
Address190121, г. Санкт-Петербург, ул.Садовая, дом 121, литер А[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Date of assignment of state registration number: 2003-02-07

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-02-07

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

For experts: raw data explorer

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