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JSC MOSCOMBANK

Bank

JSC MOSCOMBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC MOSCOMBANK · Joint Stock Company "Commercial Bank of Moscow"; JSC MOSCOMBANK · АО "МОСКОМБАНК" · Акционерное общество "Московский Коммерческий Банк" · МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК				[sources]
Incorporation date	1994-12-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	348400000				[sources]
BIK	`044525476`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
INN	`7727065444`				[sources]
OGRN	`1027739223687`				[sources]
Registration number	`3172`				[sources]
SWIFT/BIC	`CBMWRUMM`				[sources]
Status	License code: 2, date: 2017-09-07 · Код лицензии: 2, дата: 2017-09-07 · норм.				[sources]
Address	119146, г. Москва, 1-я Фрунзенская ул. д.5 · 119146, г. Москва, 1-я Фрунзенская ул., д.5 · PERVAYA FRUNZENSKAYA UL. 5 MOSCOW 119146 MOSCOW RUSSIAN FEDERATION · PERVAYA FRUNZENSKAYA UL. 5 MOSCOW 119146 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

Date of assignment of state registration number: 2002-09-19

Дата присвоения государственного регистрационного номера: 2002-09-19

Issued securities
ISIN	Name	Country
`RU000A106Y05`	-	Russia

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

Global · SWIFT

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

Source data IDs: ru-inn-7727065444 · lei-2534006RLLML72J5R053 · ru-bik-044525476 · bic-CBMWRUMM

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