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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMLT BANK LIMITED LIABILITY COMPANY · SMLT Bank Limited Liability Company; SMLT Bank LLC · ООО "СМЛТ Банк" · Общество с ограниченной ответственностью "СМЛТ Банк" · СМЛТ | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 500000000 | [sources] | |||
| BIK | 044525494 | [sources] | |||
| Classification | Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами | [sources] | |||
| OGRN | 1027739919954 | [sources] | |||
| Registration number | 2846 | [sources] | |||
| SWIFT/BIC | SISERUMM | [sources] | |||
| Status | License code: 264, date: 2024-06-10 · Код лицензии: 264, дата: 2024-06-10 · норм. | [sources] | |||
| Address | 121096, г. Москва, ул. Василисы Кожиной, д. 1, этаж 1, комнаты 1-30 · VASILISY KOZHINOY H.1 FLOOR 1 MOSCOW 121096 RUSSIAN FEDERATION · VASILISY KOZHINOY H.1 ROOMS 1-30 FLOOR 1 MOSCOW 121096 MOSCOW RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-12-27
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Дата присвоения государственного регистрационного номера: 2002-12-27
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
bic-SISERUMM · ru-bik-044525494 · lei-253400DH1646EKE3BC66For experts: raw data explorer
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No relationships to other entities found.