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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	2025-10-02	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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russia Banking Registry573

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

Russia · CBR

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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