Full name in Russian: Общество с ограниченной ответственностью «Чайна Констракшн Банк»
Short name in Russian: ООО «Чайна Констракшн Банк»
Full name in English: China Construction Bank (Russia) Limited
Short name in English: CCB (Russia) Ltd.
Full name in Chinese: 中国建设银行(俄罗斯)有限责任公司
Address: 101000, Russia, Moscow, Lubyanskiy proezd, 11/1, bld.1
State registration number (OGRN) # 1137711000030
General license of the Bank of Russia on banking operations dated 09.11.2015 # 3515
License of the Bank of Russia on banking operations with the right to attract deposits and placement of precious metals dated 24.05.2016 # 3515
License of the Bank of Russia of professional participant of the securities market for dealer activity dated 15.12.2016 # 045-14004-010000,member of the self-regulatory organization National Association of Stock Market Participants (SRO NAUFOR)
CCB (Russia) Ltd. is included to the register of banks-participants of system of obligatory insurance of deposits
Credit rating: AKRA AAA(Ru), outlook stable
Credit rating: Expert RA ruAA, outlook stable
Sole founder (participant) of CCB (Russia) Ltd. - China Construction Bank Corporation
Charter capital of CCB (Russia) Ltd. is 4 200 000 000 Rubles.
China Construction Bank (Russia) Limited correspondent-accounts
SWIFT PCBCRUMM
RUB
Correspondent account in GU Bank of Russia CFO 30101 810 0 0000 0000777
BIC 044525777
INN 7750005789 KPP 997950001/770101001
OKVED 64.1 OKPO 17317770
SWIFT PCBCRUMM
USD
China Construction Bank (Russia) Limited/ LLC CHINA CONSTRUCTION BANK
Account No. NRA31014002000220015446
with CHINA CONSTRUCTION BANK CORPORATION, Shanghai Branch,
SWIFT PCBCCNBJSHX
EUR
China Construction Bank (Russia) Limited/ LLC CHINA CONSTRUCTION BANK
Account No. NRA31050161364000007722
with CHINA CONSTRUCTION BANK CORPORATION, Shanghai Branch,
SWIFT PCBCCNBJSHX
CNY
China Construction Bank (Russia) Limited/ LLC CHINA CONSTRUCTION BANK
Account No. 31001520313059220118
with CHINA CONSTRUCTION BANK CORPORATION, Shanghai Branch,
SWIFT PCBCCNBJSHX
HKD
China Construction Bank (Russia) Limited/ LLC CHINA CONSTRUCTION BANK
Account No. 846927731500
with China Construction Bank (ASIA) Corporation Limited,
SWIFT CCBQHKAX
Payment details for RUB payments in favor of companies that have accounts with China Construction Bank Corporation in China:
Beneficiary: China Construction Bank Corporation
Account: 30111810300000000001
Beneficiary’s Bank: China Construction Bank (Russia) Limited
Correspondent account: 30101810000000000777
BIC 044525777
Payment details: payment for ххххххххххххх, final beneficiary "beneficiary’s name" account No. хххххх in "Branch name and SWIFT"
Chairman of the Management Board: Liu Wenyong
Chief Accountant: Hodakova Elena
Regulatory authority: Banking supervision is maintained by the Current Banking Supervision Service of the Bank of Russia.
Bank of Russia contact numbers:
8 (800) 300-30-00 (calls free of charge on the territory of Russia);
8 (499) 300-30-00 (charged according to your provider’s tariffs).
Address: 12 Neglinnaya Street, Moscow, 107016.
Independent auditor: Ernst & Young Limited Liability Company (Ernst & Young LLC), 125047, Moscow, Sadovnicheskaya Embankment, 77, bld. 1.