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"MOSCOW-CITY" BANK

Bank
TypeCompany[sources]
Name"MOSCOW-CITY" BANK · MOSCOW-CITY BANK (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ" · АО БАНК "МОСКВА-СИТИ"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount550000000[sources]
BIK044525800[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739045124[sources]
Phone+74959818501[sources]
Registration number3247[sources]
SWIFT/BICMOCSRUM1[sources]
StatusLicense code: 237, date: 2017-08-04 · Код лицензии: 237, дата: 2017-08-04 · норм.[sources]
Address115114, г. Москва, 2-й Кожевнический переулок, д. 7 · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-05

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-05

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR

Source data IDs: lei-253400KMRF2HSNE00T31 · bic-MOCSRUM1 · ru-bik-044525800

For experts: raw data explorer

FactsheetDescriptionsData sources
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