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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Sumitomo Mitsui Rus Bank · АО "СМБСР Банк" · Акционерное общество "Сумитомо Мицуи Рус Банк" · СУМИТОМО МИЦУИ РУС БАНК | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 6400000000 | [sources] | |||
| BIK | 044525470 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц) | [sources] | |||
| GIIN | ISVZ8J.00018.ME.643 | [sources] | |||
| OGRN | 1097711000045 | [sources] | |||
| Registration number | 3494 | [sources] | |||
| SWIFT/BIC | SMBCRUMM | [sources] | |||
| Status | License code: 2, date: 2014-11-18 · Код лицензии: 2, дата: 2014-11-18 · норм. | [sources] | |||
| Address | 123112, г. Москва, Пресненская набережная, д. 10 · PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2009-04-07
Date of assignment of state registration number: 2009-04-07
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
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 of America · IRS
ru-bik-044525470 · ru-inn-7750005450 · bic-SMBCRUMM · fatca-9ae3b8a6453e867f7bbc575c8b108e8ab6bb1253 · lei-253400QJ52DDK62V1009For experts: raw data explorer
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No relationships to other entities found.