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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) · ДЖ.П. МОРГАН БАНК ИНТЕРНЕШНЛ · 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]
Registration number	`2629`				[sources]
SWIFT/BIC	`CHASRUMX`				[sources]
Status	License code: 7, date: 2012-04-10 · Код лицензии: 7, 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	2025-07-23	Last processed	2025-11-12	First seen	2023-03-16

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Date of assignment of state registration number: 2002-11-22

Дата присвоения государственного регистрационного номера: 2002-11-22

No relationships to other entities found.

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

Russia · CBR

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

Global · SWIFT

Source data IDs: bic-CHASRUMX · ru-bik-044525218 · ru-inn-7710014949 · lei-549300B831LSRSI6RA15

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