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COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)

Bank
TypeCompany[sources]
NameCOMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY) · JOINT STOCK BANK "SOFRINO" · БАНК "СОФРИНО" (ЗАО) · КОММЕРЧЕСКИЙ БАНК "СОФРИНО" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount320100000[sources]
BIK044525375[sources]
OGRN1027700003935[sources]
Registration number2972[sources]
SWIFT/BICSFRNRUM1[sources]
StatusLicense revoked: ОД-1251 from 2014-06-02 · Лицензия аннулирована: ОД-1251 от 2014-06-02 · лицензия отозвана[sources]
Address125009 , г. Москва, Леонтьевский пер., д. 2 А, стр.2 · STROENIE 2 LEONTEVSKJ PEREULOK 24 MOSCOW 125009 RUSSIAN FEDERATION · STROENIE 2 LEONTIEF LANE 2A, P.2 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-04

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-04

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry567

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-SFRNRUM1 · ru-bik-044525375

For experts: raw data explorer

FactsheetDescriptionsData sources
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