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Credit Europe Bank (Russia) Ltd.

Financial services · Bank
TypeCompany[sources]
NameCredit Europe Bank (Russia) Ltd. · АО "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк" · КРЕДИТ ЕВРОПА БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount8334900000[sources]
BIK044525767[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами[sources]
GIINFXSN8J.99999.SL.643[sources]
INN7705148464[sources]
OGRN1037739326063[sources]
Registration number3311[sources]
SWIFT/BICFMOSRUMM[sources]
StatusLicense code: 264, date: 2019-09-03 · Код лицензии: 264, дата: 2019-09-03 · норм.[sources]
Address129090, г. Москва, Олимпийский проспект, дом 14 · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-01-30

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-30

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry569

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: ru-bik-044525767 · fatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b · ru-inn-7705148464 · bic-FMOSRUMM · NK-NTjES3ZbjWpCPJYMvJ9C6h · lei-549300QZOPH4HQ1T5R56

For experts: raw data explorer

FactsheetDescriptionsData sources
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