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Joint-Stock company "Murmansk social commercial bank"

Financial services · Bank
TypeCompany[sources]
NameJSC "MSCB" · JSC Murmansk social commercial bank · Joint-Stock company "Murmansk social commercial bank" · MURMANSK SOCIAL COMMERCIAL BANK JSC · Акционерное общество "Мурманский социальный коммерческий банк" · 1 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount209328400[sources]
BIK044705768[sources]
ClassificationБазовая 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]
GIIN9E88I9.99999.SL.643[sources]
OGRN1025100003917[sources]
Phone8152 230334[sources]
Registration number2722[sources]
SWIFT/BICMSCJRU21[sources]
StatusLicense code: 256, date: 2018-07-26 · Код лицензии: 256, дата: 2018-07-26 · норм.[sources]
AddressLENIN 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 changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-19

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer