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KEB HNB RUS LLC

Bank
TypeCompany[sources]
NameKEB HNB RUS LLC · Korea Exchange Bank RUS LLC; KEB HNB RUS LLC · КЭБ ЭЙЧЭНБИ БАНК · ООО "КЭБ ЭйчЭнБи Банк" · Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4594432521.06[sources]
BIK044525808[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1147711000030[sources]
Registration number3525[sources]
SWIFT/BICKOEXRUMM[sources]
StatusLicense code: 2, date: 2016-03-18 · Код лицензии: 2, дата: 2016-03-18 · норм.[sources]
Address123112, г. Москва, ул. Тестовская, д.10 · 123317, г. Москва, ул. Тестовская, д.10 · TESTOVSKAYA 10 MOSCOW 123317 MOSCOW RUSSIAN FEDERATION · TESTOVSKAYA 10 MOSCOW 123317 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2014-06-06

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2014-06-06

— 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: ru-bik-044525808 · lei-253400FJQG9888ZAGY13 · ru-inn-7750005901 · bic-KOEXRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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