Search OpenSanctions

Advanced

Commercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC)

Bank
TypeCompany[sources]
NameCommercial Bank "Business-to-Business" (Limited Liability Company) CB "B2B "(LLC) · БИЗНЕС ДЛЯ БИЗНЕСА · КБ "БДБ" (ООО) · Коммерческий Банк "Бизнес для Бизнеса" (общество с ограниченной ответственностью)[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount155000000[sources]
BIK049706717[sources]
OGRN1022100008325[sources]
Registration number1060[sources]
StatusLicense revoked: ОД-2270 from 2015-08-27 · Лицензия аннулирована: ОД-2270 от 2015-08-27 · лицензия отозвана[sources]
Address429060, Чувашская Республика, г.Ядрин, ул.Красноармейская, 5[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-12-09

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

Russia Banking Registry,

Date of assignment of state registration number: 2002-12-09

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