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"The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLC

Bank
TypeCompany[sources]
Name"The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLC · "Банк "МБА-МОСКВА" ООО · "Банк "МБА-МОСКВА" Общество с ограниченной ответственностью · THE BANK IBA-MOSCOW LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount4091782650[sources]
BIK044525502[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739877857[sources]
Phone+74950252525[sources]
Registration number3395[sources]
SWIFT/BICIBAZRUMM[sources]
StatusLicense code: 238, date: 2013-05-20 · Код лицензии: 238, дата: 2013-05-20 · норм.[sources]
Address123022, г. Москва, ул. Рочдельская, д. 14, стр. 1 · 123376, г. Москва, ул. Рочдельская, д. 14, стр. 1 · ROCHDELSKAYA STR. 14/1 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · ROCHDELSKAYA STR. 14/1 MOSCOW 123376 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-25

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-25

— 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: ru-bik-044525502 · lei-25340047U7CXR02TRA83 · bic-IBAZRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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