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CCB LTD

Bank

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

Type	Company				[sources]
Name	CCB LTD · ЦЕНТРКОМБАНК · Центральный коммерческий банк общество с ограниченной ответственностью · Центркомбанк ООО				[sources]
Incorporation date	1994-07-19				[sources]
Jurisdiction	not available				[sources]
Amount	1502910587				[sources]
BIK	044525183				[sources]
OGRN	`1027739019527`				[sources]
Registration number	`2983`				[sources]
Status	License revoked: ОД-3256 from 2016-09-26 · Лицензия аннулирована: ОД-3256 от 2016-09-26 · лицензия отозвана				[sources]
Address	115054, г. Москва, 3-й Монетчиковский пер., д.11, стр.1				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2024-11-13

Descriptions

Date of assignment of state registration number: 2002-07-26

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-26

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

— 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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