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Russian International Bank

Bank

Russian International Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Russian International Bank · joint-stock company "Russian International Bank" · АО "РМБ" БАНК · АО "РУССКИЙ МЕЖДУНАРОДНЫЙ БАНК" · Акционерное общество "Русский Международный Банк" · 2 more...				[sources]
Incorporation date	1994-10-11 · 2007-02-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Amount	2112000000				[sources]
BIK	044525328				[sources]
INN	`7750004111`				[sources]
KPP	`770401001`				[sources]
OGRN	`1077711000036`				[sources]
Registration number	`3123`				[sources]
Status	License revoked: ОД-2550 from 2017-09-04 · Лицензия аннулирована: ОД-2550 от 2017-09-04 · лицензия отозвана				[sources]
Address	119034, г. Москва, ул. Пречистенка, д.36, стр.1 · 119034, г. Москва, ул. Пречистенка, д.36, строение 1 · УЛ ПРЕЧИСТЕНКА Д. 36 СТР. 1, Г.МОСКВА, 119034				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

Дата присвоения государственного регистрационного номера: 2007-02-21

Date of assignment of state registration number: 2007-02-21

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ВОРОБЬЁВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-07-16	2020-07-15
СЕРГЕЙ ИВАНОВИЧ ВОРОБЬЁВ	ПРЕДСТАВИТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2020-07-16	2025-03-11

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

Russia · CBR

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7750004111 · ru-bik-044525328 · lei-253400MCLCQ4BEA4SM98

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