Search OpenSanctions

Advanced

Commercial bank "Consumer Finance Company" (Open Joint-Stock Company)

Bank
TypeCompany[sources]
NameCommercial bank "Consumer Finance Company" (Open Joint-Stock Company) · КБ "КРК" (ОАО) · КОМПАНИЯ РОЗНИЧНОГО КРЕДИТОВАНИЯ · Коммерческий банк "Компания Розничного Кредитования" (Открытое акционерное общество)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount1303976000[sources]
BIK044525887[sources]
OGRN1087711000090[sources]
Registration number3385[sources]
StatusLicense revoked: ОД-1730 from 2014-07-11 · Лицензия аннулирована: ОД-1730 от 2014-07-11 · лицензия отозвана[sources]
Address123242, г. Москва, Новинский бульвар, дом 31[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2006-08-09

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2008-07-11

Russia Banking Registry,

Date of assignment of state registration number: 2008-07-11

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2006-08-09

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