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Limited Liability Company "Deutsche Bank" Deutsche Bank Ltd

Bank

Limited Liability Company "Deutsche Bank" Deutsche Bank Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"Дойче Банк" Общество с ограниченной ответственностью · DEUTSCHE BANK LTD. · Limited Liability Company "Deutsche Bank" Deutsche Bank Ltd · ДОЙЧЕ БАНК · ООО "Дойче Банк"				[sources]
Incorporation date	1998-04-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	5034950000				[sources]
BIK	044525101				[sources]
Classification	Генеральная лицензия				[sources]
OGRN	`1027739369041`				[sources]
Registration number	`3328`				[sources]
SWIFT/BIC	`DEUTRUMM`				[sources]
Status	License code: 7, date: 2012-11-14 · Код лицензии: 7, дата: 2012-11-14 · норм.				[sources]
Address	BLD.B LESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · BLD.B LESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATION · Российская Федерация, 125047, город Москва, улица Лесная, дом 5.				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-10-14

Дата присвоения государственного регистрационного номера: 2002-10-14

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

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

SWIFT

Source data IDs: ru-bik-044525101 · bic-DEUTRUMM · ru-inn-7702216772 · lei-529900EHFBA8MNCV8M81

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