LLC COMMERCIAL BANK "STOLICHNY KREDIT" (CAPITAL KREDIT)
Name in Ukrainian
ТОВ Комерційний банк «Столичний кредит»Name in Country of Registration
ООО Коммерческий банк «Столичный кредит»Short Name in Country of Registration
ООО КБ «Столичный кредит»Country of Registration
RussiaRegistration data
1027739199927Tax number
7718103767
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2026-10-08
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique ID: RUS3753