Search OpenSanctions

Advanced

Development Capital Bank

Bank
TypeCompany[sources]
NameDevelopment Capital Bank · АО Банк "Развитие-Столица" · Акционерное общество Банк "Развитие-Столица"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1350150000[sources]
BIK044525984[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739067861[sources]
Phone+74959379150[sources]
Registration number3013[sources]
SWIFT/BICVIZIRUMM[sources]
StatusLicense code: 237, date: 2015-05-07 · Код лицензии: 237, дата: 2015-05-07 · норм.[sources]
Address105064, г. Москва, Нижний Сусальный переулок, д. 5, строение 15 · NIZHNIY SUSALNY PEREULOK 5, STR.15 MOSCOW 105064 RUSSIAN FEDERATION · NIZHNIY SUSALNY PEREULOK 5,STR.15 MOSCOW 105064 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-14

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-14

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Source data IDs: bic-VIZIRUMM · ru-bik-044525984 · lei-2534001FLCV8VELTUH59

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting