Search OpenSanctions

Advanced

INTERPROGRESSBANK

Bank
TypeCompany[sources]
Name"INTERPROGRESSBANK" (Joint-stock company) Bank IPB (JSC) · "ИНТЕРПРОГРЕССБАНК" (Акционерное общество) · INTERPROGRESSBANK · Банк ИПБ (АО) · ИНТЕРПРОГРЕССБАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1010180434[sources]
BIK044525402[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN7724096412[sources]
OGRN1027739065375[sources]
Registration number600[sources]
SWIFT/BICINTPRUMM[sources]
StatusLicense code: 2, date: 2015-09-18 · Код лицензии: 2, дата: 2015-09-18 · норм.[sources]
Address115201, г. Москва, Старокаширское шоссе, дом 2, корпус 1, строение 1 · STAROKASHIRSKOYE SHOSSE 2 1/1 MOSCOW 115201 MOSCOW RUSSIAN FEDERATION · STAROKASHIRSKOYE SHOSSE 2 1/1 MOSCOW 115201 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-13

Russia Banking Registry,

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

Russia Banking Registry,

Date of assignment of state registration number: 2002-08-13

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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

Russia · NSD

Russia Banking Registry573

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

Russia · CBR


Source data IDs: ru-inn-7724096412 · lei-2534006J694XCKJDSF77 · bic-INTPRUMM · ru-bik-044525402

For experts: raw data explorer