Search OpenSanctions

Advanced

Commercial bank "RBA" (Limited Liability Company); CB "RBA" (LLC)

Bank
TypeCompany[sources]
NameCommercial bank "RBA" (Limited Liability Company); CB "RBA" (LLC) · КБ "РБА" (ООО) · Коммерческий банк "РБА" (Общество с ограниченной ответственностью) · РБА[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Amount1450000000[sources]
BIK044525082[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027600000251[sources]
Phone+74952760366[sources]
Registration number3413[sources]
StatusLicense code: 2, date: 2013-08-30 · Код лицензии: 2, дата: 2013-08-30 · норм.[sources]
Address119049, г.Москва, Ленинский просп., д. 11, стр.3[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-03

— Russia Banking Registry,

Date of assignment of state registration number: 2002-09-02

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-02

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-03

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry586

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