Search OpenSanctions

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	2025-10-02	First seen	2023-03-16

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

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

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

Дата присвоения государственного регистрационного номера: 2002-10-15

No relationships to other entities found.

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.