Search OpenSanctions

Advanced

JSC MC BANK RUS

Bank
TypeCompany[sources]
NameJSC MC BANK RUS · Joint-stock company MC Bank Rus; JSC MC Bank Rus · АО МС Банк Рус · Акционерное общество МС Банк Рус · МС БАНК РУС[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2030450000[sources]
BIK044525490[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1027739094250[sources]
Registration number2789[sources]
SWIFT/BICCAIWRUMM[sources]
StatusLicense code: 2, date: 2014-11-14 · Код лицензии: 2, дата: 2014-11-14 · норм.[sources]
Address117485, г. Москва, ул. Обручева, дом 30/1, строение 2 · KRUGOZOR 1 B.2 OBRUCHEVA 30 MOSCOW 117485 RUSSIAN FEDERATION · KRUGOZOR BUSINESS CENTRE OBRUCHEVA 30/1 B.2 MOSCOW 117485 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-21

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: bic-CAIWRUMM · ru-bik-044525490 · ru-inn-7744001105

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting