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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Credit Europe Bank (Russia) Ltd. · Акционерное общество "Кредит Европа Банк" | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GIIN | FXSN8J.99999.SL.643 | [sources] | |||
| INN | 7705148464 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | FMOSRUMM | [sources] | |||
| Address | OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
fatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b · ru-inn-7705148464 · lei-549300QZOPH4HQ1T5R56 · bic-FMOSRUMM · ru-bik-044525767For experts: raw data explorer
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| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A100X77 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 001P-03 | Russia | |