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LIMITED LIABILITY COMPANY 'SOCIUM- BANK'

Bank

LIMITED LIABILITY COMPANY 'SOCIUM- BANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"СОЦИУМ-БАНК" (ООО) · LIMITED LIABILITY COMPANY 'SOCIUM- BANK' · SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK · Общество с ограниченной ответственностью "СОЦИУМ-БАНК" · СОЦИУМ-БАНК				[sources]
Incorporation date	1994-06-09				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	262500000				[sources]
BIK	044525409				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1037739058609`				[sources]
Registration number	`2881`				[sources]
SWIFT/BIC	`AMOORUM1` · `AMOORUM2`				[sources]
Status	License code: 2, date: 2012-01-18 · Код лицензии: 2, дата: 2012-01-18 · норм.				[sources]
Address	125190, г. Москва, Ленинградский проспект, д. 80, корпус 16 · LENINGRADSKIY PROSPEKT 80 MOSCOW 125190 MOSCOW RUSSIAN FEDERATION · LENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 MOSCOW RUSSIAN FEDERATION · LENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 RUSSIAN FEDERATION · Российская Федерация, город Москва, Ленинградский проспект, дом 80, корпус 16				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Date of assignment of state registration number: 2003-01-10

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

Дата присвоения государственного регистрационного номера: 2003-01-10

No relationships to other entities found.

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

Source data IDs: bic-AMOORUM2 · bic-AMOORUM1 · ru-bik-044525409 · lei-2534007U1R0F5Q600G58

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