Search OpenSanctions

Advanced

"INTERPROGRESSBANK" (Joint-stock company) Bank IPB (JSC)

Financial services · Bank
TypeCompany[sources]
Name"INTERPROGRESSBANK" (Joint-stock company) Bank IPB (JSC) · "ИНТЕРПРОГРЕССБАНК" (Акционерное общество) · INTERPROGRESSBANK · Банк ИПБ (АО)[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]
GIIN4XJ51A.99999.SL.643[sources]
OGRN1027739065375[sources]
Phone+74954110000 · +74996138660 · +74996139209[sources]
Registration number600[sources]
SWIFT/BICINTPRUMM[sources]
StatusLicense code: 237, date: 2015-09-18 · Код лицензии: 237, дата: 2015-09-18 · норм.[sources]
Address115201, ГОРОД МОСКВА, СТАРОКАШИРСКОЕ ШОССЕ, ДОМ 2, КОРПУС 1, СТРОЕНИЕ 1 · 115201, 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

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

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-13

Russia Banking Registry,

Data sources

Russia Banking Registry566

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,420

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) List3,158

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: ru-inn-7724096412 · lei-2534006J694XCKJDSF77 · fatca-bdd65b7bf0d41dc277c0befa83d1c5a6d20c5c14 · bic-INTPRUMM · ru-bik-044525402

For experts: raw data explorer