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Bank

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

Type	Company				[sources]
Name	- · КБ СССБ (ООО) · Коммерческий Банк "СПЕЦСЕТЬСТРОЙБАНК" (Общество с ограниченной ответственностью) · СПЕЦСЕТЬСТРОЙБАНК				[sources]
Incorporation date	1994-09-01				[sources]
Jurisdiction	not available				[sources]
Amount	505500000				[sources]
BIK	044525146				[sources]
OGRN	`1037739770661`				[sources]
Registration number	`3062`				[sources]
Status	License revoked: ОД-2580 from 2014-09-22 · Лицензия аннулирована: ОД-2580 от 2014-09-22 · лицензия отозвана				[sources]
Address	115035, г. Москва, ул. Балчуг, д. 3/2				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2003-03-01

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2003-03-01

— Russia Banking Registry, 2024-11-13

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

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