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First Client Bank (Limited Liability Company)

Bank

First Client Bank (Limited Liability Company) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Первый Клиентский Банк" (Общество с ограниченной ответственностью) · First Client Bank (Limited Liability Company) · ООО "Первый Клиентский Банк" · ПЕРВЫЙ КЛИЕНТСКИЙ БАНК				[sources]
Incorporation date	2003-04-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	340800000				[sources]
BIK	`044525134`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1037711002339`				[sources]
Registration number	`3436`				[sources]
SWIFT/BIC	`FCBRRUMM`				[sources]
Status	License code: 2, date: 2012-04-23 · Код лицензии: 2, дата: 2012-04-23 · норм.				[sources]
Address	115280, г. Москва, ул. Ленинская Слобода, д. 19, строение 1 · BLD 1 LENINSKAYA SLOBODA STR 19 OMEGA PLAZA MOSCOW 115280 RUSSIAN FEDERATION · OMEGA PLAZA BLD 1 FLOOR 1 LENINSKAYA SLOBODA STR 19 BLD 1 MOSCOW 115280 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-03-16