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Joint Stock Company MUFG Bank (Eurasia)

Bank

Joint Stock Company MUFG Bank (Eurasia) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AO MUFG Bank (Eurasia) · JOINT STOCK COMPANY MUFG BANK (EURASIA) · Joint Stock Company MUFG Bank (Eurasia) · АО "Эм-Ю-Эф-Джи Банк (Евразия)" · Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" · 1 more...				[sources]
Incorporation date	2006-05-29				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	10917913000				[sources]
BIK	044525361				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1067711004492`				[sources]
Phone	+74952258999				[sources]
Registration number	`3465`				[sources]
SWIFT/BIC	`BOTKRUMM`				[sources]
Status	License code: 258, date: 2018-04-13 · Код лицензии: 258, дата: 2018-04-13 · норм.				[sources]
Address	125009, г. Москва, Романов переулок, д. 4, стр. 2 · 4, ROMANOV PEREULOK, STR 2 MOSCOW 125009 RUSSIAN FEDERATION · BUSINESS CENTER ROMANOV DVOR -2 ROMANOV PER. 4, STR 2 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2025-04-09	First seen	2023-03-16