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OOO BMW BANK

Bank

OOO BMW BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Limited Liability Company "BMW Bank" · OOO "BMW Bank" · OOO BMW BANK · БМВ БАНК · ООО "БМВ Банк" · 1 more...				[sources]
Incorporation date	2008-03-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	895000000				[sources]
BIK	`044525770`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц и осуществления инкассации денежных средств, векселей, платежных и расчетных документов и кассового				[sources]
OGRN	`1085000001998`				[sources]
Registration number	`3482`				[sources]
SWIFT/BIC	`BMWFRUMM`				[sources]
Status	License code: 265, date: 2022-08-26 · Код лицензии: 265, дата: 2022-08-26 · норм.				[sources]
Address	125315, г. Москва, Ленинградский проспект, дом 70 · BLD 1 LENINGRADSKY PROSPECT 70 MOSCOW 125315 MOSCOW RUSSIAN FEDERATION · LENINGRADSKY PROSPECT 70 MOSCOW 125315 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-03-16