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LIMITED LIABILITY COMPANY 'SOCIUM- BANK'

Bank
TypeCompany[sources]
Name"СОЦИУМ-БАНК" (ООО) · LIMITED LIABILITY COMPANY 'SOCIUM- BANK' · SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK · Общество с ограниченной ответственностью "СОЦИУМ-БАНК"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount262500000[sources]
BIK044525409[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
OGRN1037739058609[sources]
Phone+74957835546[sources]
Registration number2881[sources]
SWIFT/BICAMOORUM1 · AMOORUM2[sources]
StatusLicense code: 237, date: 2012-01-18 · Код лицензии: 237, дата: 2012-01-18 · норм.[sources]
Address125190, 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 changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-10

— Russia Banking Registry,

Relationships

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 Data32,439

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

Global · SWIFT

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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