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JSC "Denizbank Moscow"

Bank

JSC "Denizbank Moscow" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DENIZBANK MOSCOW JSC · JSC "Denizbank Moscow" · Joint-Stock Company "Denizbank Moscow" · АО "Денизбанк Москва" · Акционерное общество "Денизбанк Москва" · 1 more...				[sources]
Incorporation date	1998-06-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1128608700				[sources]
BIK	`044525102`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1027739453390`				[sources]
Registration number	`3330`				[sources]
SWIFT/BIC	`IKBARUMM`				[sources]
Status	License code: 2, date: 2014-12-15 · Код лицензии: 2, дата: 2014-12-15 · норм.				[sources]
Address	123022, г. Москва, ул. 2-я Звенигородская, д. 13, стр. 42 · BUILD 42 2ND ZVENIGORODSKAYA 13 MOSCOW 123022 MOSCOW RUSSIAN FEDERATION · BUILDING 42 2- ND ZVENIGORODSKAYA 13 MOSCOW 123022 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

Дата присвоения государственного регистрационного номера: 2002-10-24

Date of assignment of state registration number: 2002-10-24

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

Global · SWIFT

Source data IDs: ru-inn-7705205000 · ru-bik-044525102 · lei-253400E66QH7F01AGQ96 · bic-IKBARUMM

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