Search OpenSanctions

CB ''J.P. MORGAN BANK INTERNATIONAL'' (LLC)

Bank

CB ''J.P. MORGAN BANK INTERNATIONAL'' (LLC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CB ''J.P. MORGAN BANK INTERNATIONAL'' (LLC) · Commercial Bank "J.P. Morgan Bank International" (Limited Liability Company); CB "J.P. Morgan Bank International" (LLC) · КБ "Дж.П. Морган Банк Интернешнл" (ООО) · Коммерческий банк "Дж.П. Морган Банк Интернешнл" (общество с ограниченной ответственностью)				[sources]
Incorporation date	1993-10-26				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	15915315000				[sources]
BIK	`044525218`				[sources]
Classification	Генеральная лицензия				[sources]
OGRN	`1027739606245`				[sources]
Phone	+74959377300 · +74959671000				[sources]
Registration number	`2629`				[sources]
SWIFT/BIC	`CHASRUMX`				[sources]
Status	License code: 241, date: 2012-04-10 · Код лицензии: 241, дата: 2012-04-10 · норм.				[sources]
Address	125047, г. Москва, ул. Бутырский Вал, дом 10 · BUTYRSKY VAL 10 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · PAVELECKAYA PLAZA 10 BUTYRSKY VAL MOSCOW 125047 RUSSIAN FEDERATION				[sources]
Last change	2025-12-31	Last processed	2025-12-31	First seen	2023-03-16