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| Type | Company | [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 · МБА-МОСКВА | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 4091782650 | [sources] | |||
| BIK | 044525502 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| OGRN | 1027739877857 | [sources] | |||
| Registration number | 3395 | [sources] | |||
| SWIFT/BIC | IBAZRUMM | [sources] | |||
| Status | License code: 3, date: 2013-05-20 · Код лицензии: 3, дата: 2013-05-20 · норм. | [sources] | |||
| Address | 123022, 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 change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30
Дата присвоения государственного регистрационного номера: 2002-12-25
Date of assignment of state registration number: 2002-12-25
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
lei-25340047U7CXR02TRA83 · ru-inn-7744001828 · ru-bik-044525502 · bic-IBAZRUMMFor experts: raw data explorer
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