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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT 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] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 903500000 | [sources] | |||
| BIK | 044525901 | [sources] | |||
| Classification | Базовая 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] | |||
| GIIN | 3H1U9M.99999.SL.643 | [sources] | |||
| OGRN | 1027739247227 | [sources] | |||
| Registration number | 2830 | [sources] | |||
| SWIFT/BIC | SOKORUMM | [sources] | |||
| Status | License code: 256, date: 2018-10-15 · Код лицензии: 256, дата: 2018-10-15 · норм. | [sources] | |||
| Address | 121108, 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 change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15
Date of assignment of state registration number: 2002-09-24
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15
Дата присвоения государственного регистрационного номера: 2002-09-24
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
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
ru-bik-044525901 · bic-SOKORUMM · lei-253400ST0ZDHCD183K91 · fatca-c548f71fe1981d2fc70172b1aa2b014063ab7dbb · ru-inn-7744001070For experts: raw data explorer
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No relationships to other entities found.