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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NKO ELECSNET · NON-BANKING CREDIT ORGANIZATION "ELECSNET" Joint Stock Company · NON-BANKING CREDIT ORGANIZATION ELECSNET Joint Stock Company · АО НКО "ЭЛЕКСНЕТ" · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ЭЛЕКСНЕТ" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 8097000 | [sources] | |||
| BIK | 044525133 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| GIIN | ABTHPP.00011.ME.643 | [sources] | |||
| OGRN | 1027739020726 | [sources] | |||
| Registration number | 3314 | [sources] | |||
| SWIFT/BIC | MOCCRUMM | [sources] | |||
| Status | License code: 11, date: 2022-01-20 · Код лицензии: 11, дата: 2022-01-20 · норм. | [sources] | |||
| Address | 119530, г. Москва, Очаковское шоссе, д. 10, корпус 2, стр. 1, помещение VI, этаж 3, комната № 11. · BLDG.1 FLOOR 3 OCHAKOVSKOE HIGHWAY 10/2 MOSCOW 119530 RUSSIAN FEDERATION · BUILDING 1 OCHAKOVSKOE HIGHWAY 10/2 MOSCOW 119530 MOSCOW RUSSIAN FEDERATION · Российская Федерация, 119530, город Москва, Очаковское шоссе, дом 10, корпус 2, строение 1, помещение VI, этаж 3, комната №11 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2002-07-26
Date of assignment of state registration number: 2002-07-26
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
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-253400U30RK9VSPPNS45 · ru-inn-7707033412 · ru-bik-044525133 · fatca-4058e2c753fef8571b2f1cef23b6a4524e06814c · bic-MOCCRUMMFor experts: raw data explorer
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No relationships to other entities found.