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"New Century Bank" Limited "NC Bank" Ltd

Bank · Sanction-linked entity
TypeCompany[sources]
Name"New Century Bank" Limited "NC Bank" Ltd · NOVYJ VEK BANK · КБ "Новый век" (ООО) · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" · КОММЕРЧЕСКИЙ БАНК "НОВЫЙ ВЕК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ) · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount260000000[sources]
BIK044525517[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
E-MailINFO@newbank.ru[sources]
INN7744002652[sources]
KPP770501001[sources]
OGRN1027700047715[sources]
Registration number3417[sources]
SWIFT/BICNOVKRUM1[sources]
StatusLicense code: 2, date: 2017-09-26 · Код лицензии: 2, дата: 2017-09-26 · норм.[sources]
Address115054, г. Москва, вн. тер. г. муниципальный округ Замоскворечье, ул. Дубининская, д. 45 · STR.1, SCHIPOK UL. 4 MOSCOW 115093 MOSCOW RUSSIAN FEDERATION · STR.1, SCHIPOK UL. 4 MOSCOW 115093 RUSSIAN FEDERATION · УЛ ЩИПОК Д. 4 СТР. 1, Г.МОСКВА, 115093 · УЛ. ЩИПОК Д. 4 СТР. 1, Г.МОСКВА, 115093[sources]
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Descriptions

Дата присвоения государственного регистрационного номера: 2002-07-22

Russia Banking Registry,

Date of assignment of state registration number: 2002-07-22

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry568

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Graph-based entity tagging81,462

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-bik-044525517 · ru-inn-7744002652 · bic-NOVKRUM1

For experts: raw data explorer