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ABC Moscow

Financial services · Bank

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

Type	Company				[sources]
Name	ABC Moscow · Agricultural Bank of China (Moscow) Limited · Agricultural Bank of China(Moscow)Limited · ООО "Чайнасельхозбанк" · Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк" · 1 more...				[sources]
Incorporation date	2014-09-25				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	7556038270.5				[sources]
BIK	`044525673`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
GIIN	`D5B30Y.99999.SL.643`				[sources]
OGRN	`1147711000051`				[sources]
Registration number	`3529`				[sources]
SWIFT/BIC	`ABOCRUMM`				[sources]
Status	License code: 2, date: 2014-12-23 · Код лицензии: 2, дата: 2014-12-23 · норм.				[sources]
Address	125047, г. Москва, ул. Лесная, д. 5 · LESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · LESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-03-16