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JSC "Denizbank Moscow"

Bank
TypeCompany[sources]
NameDENIZBANK MOSCOW JSC · JSC "Denizbank Moscow" · Joint-Stock Company "Denizbank Moscow" · АО "Денизбанк Москва" · Акционерное общество "Денизбанк Москва"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1128608700[sources]
BIK044525102[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739453390[sources]
Phone+74957251020[sources]
Registration number3330[sources]
SWIFT/BICIKBARUMM[sources]
StatusLicense code: 237, date: 2014-12-15 · Код лицензии: 237, дата: 2014-12-15 · норм.[sources]
Address123022, 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 changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-24

— Russia Banking Registry,

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

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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