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"Commercial Indo Bank" Limited liability company; "Commercial Indo Bank" LLC

Bank
TypeCompany[sources]
Name"Commercial Indo Bank" Limited liability company; "Commercial Indo Bank" LLC · "Коммерческий Индо Банк" ООО · "Коммерческий Индо Банк" Общество с ограниченной ответственностью · COMMERCIAL INDO BANK LLC · КОММЕРЧЕСКИЙ ИНДО БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1115267066.77[sources]
BIK044525500[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1037711012998[sources]
Registration number3446[sources]
SWIFT/BICCODLRUMM[sources]
StatusLicense code: 2, date: 2013-10-28 · Код лицензии: 2, дата: 2013-10-28 · норм.[sources]
Address109147, г. Москва, Марксистская ул., д. 16 · MARKSISTSKAYA STREET 16 MOSCOW 109147 RUSSIAN FEDERATION · MARKSISTSKAYA UL. 16 MOSCOW 109147 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-11-05

— Russia Banking Registry,

Date of assignment of state registration number: 2003-11-05

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Russia Banking Registry569

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: bic-CODLRUMM · ru-inn-7744003342 · ru-bik-044525500 · lei-25340087YA538T76BX11

For experts: raw data explorer

FactsheetDescriptionsData sources
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