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AO Mizuho Bank (Moscow)

Bank

AO Mizuho Bank (Moscow) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AO Mizuho Bank (Moscow) · АО "Мидзухо Банк (Москва)" · Акционерное общество "Мидзухо Банк (Москва)" · МИДЗУХО БАНК (МОСКВА)				[sources]
Incorporation date	1999-01-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	8783336300				[sources]
BIK	`044525107`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1027700317028`				[sources]
Registration number	`3337`				[sources]
SWIFT/BIC	`MHCCRUMM`				[sources]
Status	License code: 2, date: 2015-08-17 · Код лицензии: 2, дата: 2015-08-17 · норм.				[sources]
Address	115035, г. Москва, Овчинниковская набережная, дом 20, строение 1 · 115035, г. Москва, Овчинниковская набережная, дом 20, строение 1, (5 этаж) · CENTRAL CITY TOWER BLD.1 FLOOR 5 OVCHINNIKOVSKAYA EMB 20 MOSCOW 115035 RUSSIAN FEDERATION · CENTRAL CITY TOWER BLD.1 OVCHINNIKOVSKAYA EMB. 20 MOSCOW 115035 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-10-15

Date of assignment of state registration number: 2002-10-15

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-12

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-12

No relationships to other entities found.

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

Global · SWIFT

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Source data IDs: lei-253400MU9A9LV5V2DT37 · bic-MHCCRUMM · ru-inn-7705256396 · ru-bik-044525107

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