| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC "ProBank" · JSC PROBANK · Joint-Stock Company "Professional Bank" · АО "ПроБанк" · Акционерное общество "Профессионал Банк" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 72393000 | [sources] | |||
| BIK | 044525203 | [sources] | |||
| Classification | Универсальная 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] | |||
| OGRN | 1037739447350 | [sources] | |||
| Registration number | 3296 | [sources] | |||
| SWIFT/BIC | NDOMRUMM | [sources] | |||
| Status | License code: 259, date: 2017-11-23 · Код лицензии: 259, дата: 2017-11-23 · норм. | [sources] | |||
| Address | 127473, г. Москва, улица Селезневская, дом 15 А, строение 1 · STROENIE 1 SELEZNYOVSKAYA UL. 15A MOSCOW 127473 MOSCOW RUSSIAN FEDERATION · STROENIE 1 SELEZNYOVSKAYA UL. 15A/1 MOSCOW 127473 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2003-02-06
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
Дата присвоения государственного регистрационного номера: 2003-02-06
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
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
ru-bik-044525203 · lei-253400TG3W7MLFGHL696 · ru-inn-7703122164 · bic-NDOMRUMMFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.