Акционерный коммерческий банк "ЦентроКредит" (акционерное общество)

Centrocredit Bank

ID: NK-d4XxxhB6YYQsEc7V4ZciqN

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина, США с 2024-11-21.

Тип: Компания
Страны: Россия
Год регистрации: 1992
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
2 прочие меры
12 альтернативных имён
11 идентификаторов и документов
15 адресов
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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