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JOINT-STOCK BANK CAPITAL

Bank

JOINT-STOCK BANK CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK BANK CAPITAL · Joint-Stock Bank "Capital"; Bank "Capital" · АО АБ "Капитал" · Акционерный банк "Капитал" (акционерное общество) · КАПИТАЛ				[sources]
Incorporation date	1990-10-24				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	313286000				[sources]
BIK	`044525738`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1028600002199`				[sources]
Registration number	`575`				[sources]
SWIFT/BIC	`JSBCRU4N`				[sources]
Status	License code: 3, date: 2014-11-25 · Код лицензии: 3, дата: 2014-11-25 · норм.				[sources]
Address	119334, г. Москва, 5-й Донской проезд, д. 17, помещ. 4/1 · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 MOSCOW RUSSIAN FEDERATION · 17, OFFICE 4/1, 5TH DONSKOY PROEZD MOSCOW 119334 RUSSIAN FEDERATION				[sources]
Last change	2025-07-26	Last processed	2025-11-12	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

Дата присвоения государственного регистрационного номера: 2002-10-07

Date of assignment of state registration number: 2002-10-07

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-8603001619 · lei-253400W0VR3AMTA4A414 · ru-bik-044525738 · bic-JSBCRU4N

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