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JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY'

Financial services · Bank
TypeCompany[sources]
NameJOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY' · JOINT STOCK COMPANY COMMERCIAL BANK SOKOLOVSKY · Joint Stock Company Commercial bank "Sokolovsky"; "Sokolovsky" Bank · АО КБ "Соколовский" · Акционерное общество Коммерческий банк "Соколовский"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount903500000[sources]
BIK044525901[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
GIIN3H1U9M.99999.SL.643[sources]
OGRN1027739247227[sources]
Phone+74955029480 · +74955029481 · +74955029482 · +74955029484[sources]
Registration number2830[sources]
SWIFT/BICSOKORUMM[sources]
StatusLicense code: 256, date: 2018-10-15 · Код лицензии: 256, дата: 2018-10-15 · норм.[sources]
Address121108, г. Москва, ул. Ивана Франко, д. 8 · ARBAT ST. 43 3 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · BLD. 3 ARBAT ST. 43 MOSCOW 119002 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-24

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-24

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

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-253400ST0ZDHCD183K91 · bic-SOKORUMM · fatca-c548f71fe1981d2fc70172b1aa2b014063ab7dbb · ru-bik-044525901

For experts: raw data explorer