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Financial Institution "Payments and Settlements"

Financial services · Bank

Financial Institution "Payments and Settlements" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FI "Payments and Settlements" · FI Payments and Settlements · FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS' · Financial Institution "Payments and Settlements" · НКО "Платежи и Расчеты" (АО) · 2 more...				[sources]
Incorporation date	1997-12-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	90090000				[sources]
BIK	`043601592`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
GIIN	`4F0AXL.99999.SL.643`				[sources]
OGRN	`1026300001859`				[sources]
Registration number	`3324`				[sources]
SWIFT/BIC	`NBSXRUMM`				[sources]
Status	License code: 11, date: 2018-01-12 · Код лицензии: 11, дата: 2018-01-12 · норм.				[sources]
Address	443011, г. Самара, Октябрьский район, ул.Советской Армии, д.238 "В" · SOVETSKOY ARMY 238 'B' FLOOR 1 SAMARA SAMARA RUSSIAN FEDERATION · SOVETSKOY ARMY 238 'V' SAMARA 443011 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

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:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-253400KJC8G770XQ0Y02 · ru-bik-043601592 · ru-inn-6316049606 · bic-NBSXRUMM · fatca-3da923fab1facab26e180a6bcd8a97c86d44ba5e

For experts: raw data explorer

Factsheet Descriptions Data sources

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