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Joint-Stock company "Murmansk social commercial bank"

Financial services · Bank

Joint-Stock company "Murmansk social commercial bank" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "MSCB" · JSC Murmansk social commercial bank · Joint-Stock company "Murmansk social commercial bank" · MURMANSK SOCIAL COMMERCIAL BANK JSC · Акционерное общество "Мурманский социальный коммерческий банк" · 2 more...				[sources]
Incorporation date	1994-02-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	209328400				[sources]
BIK	`044705768`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
GIIN	`9E88I9.99999.SL.643`				[sources]
OGRN	`1025100003917`				[sources]
Registration number	`2722`				[sources]
SWIFT/BIC	`MSCJRU21`				[sources]
Status	License code: 256, date: 2018-07-26 · Код лицензии: 256, дата: 2018-07-26 · норм.				[sources]
Address	LENIN AVENUE 12 MURMANSK 183032 MURMANSK RUSSIAN FEDERATION · PROSPECT LENINA 12 MURMANSK 183032 RUSSIAN FEDERATION · Российская Федерация, 183038, город Мурманск, улица Челюскинцев, дом 17/24				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-12-19

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

Date of assignment of state registration number: 2002-12-19

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

No relationships to other entities found.

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MSCJRU21 · lei-253400635FGT2J6TBE85 · ru-bik-044705768 · fatca-2ad0d59d131af43137795603bef054fe5387b652

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