Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK 'SERVICE RESERVE' (JOINT- STOCK COMPANY) · Bank "SERVICE RESERVE" (JSC) · Bank "SERVICE RESERVE" (joint-stock company) · Банк "СЕРВИС РЕЗЕРВ" (АО) · Банк "СЕРВИС РЕЗЕРВ" (акционерное общество) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 300000000 | [sources] | |||
| BIK | 044525178 | [sources] | |||
| Classification | Базовая 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 | 1027739058720 | [sources] | |||
| Registration number | 2034 | [sources] | |||
| SWIFT/BIC | SEZARUM2 | [sources] | |||
| Status | License code: 262, date: 2018-12-06 · Код лицензии: 262, дата: 2018-12-06 · норм. | [sources] | |||
| Address | 101000, город Москва, улица Садовая-Черногрязская, дом 22, строение 3 · BUILDING 3 SADOVAYA- CHERNOGRYAZSKAYA ST. 22 BASMANNY INTRA-CITY MUNICIPAL CIRCUIT MOSCOW 101000 RUSSIAN FEDERATION · BUILDING 3 SADOVAYA- CHERNOGRYAZSKAYA ST. 22 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-08-12
Дата присвоения государственного регистрационного номера: 2002-08-12
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01
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-SEZARUM2 · NK-5ZvGjD5jVyBMZVaWs3H42r · ru-bik-044525178 · ru-inn-6829000290 · lei-253400S5FE8WP2K5TU52For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.