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BNP PARIBAS BANK" JSC.

Bank

BNP PARIBAS BANK" JSC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"BNP PARIBAS Bank" Joint stock company · "БНП ПАРИБА БАНК" АО · "БНП ПАРИБА Банк" Акционерное общество · 'BNP PARIBAS BANK' JSC · BNP PARIBAS BANK" JSC. · 1 more...				[sources]
Incorporation date	2002-05-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	5798193128.7				[sources]
BIK	`044525185`				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)				[sources]
OGRN	`1027700045780`				[sources]
Registration number	`3407`				[sources]
SWIFT/BIC	`BNPARUMM`				[sources]
Status	License code: 2, date: 2015-02-05 · Код лицензии: 2, дата: 2015-02-05 · норм.				[sources]
Address	125047, г. Москва, ул. Лесная, д. 5 · LESNAYA STR. 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · LESNAYA STR. 5 MOSCOW 125047 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-07-22

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-04-21

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-04-21

Date of assignment of state registration number: 2002-07-22

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

Global · SWIFT

Source data IDs: lei-25340045EEL351X3W326 · ru-bik-044525185 · ru-inn-7744002405 · bic-BNPARUMM

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