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Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"

Bank

Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (RUSSIA) · JOINT-STOCK COMMERCIAL BANK BANK OF CHINA (JSC) · Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)" · АКБ "БЭНК ОФ ЧАЙНА" (АО) · Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество) · 1 more...				[sources]
Incorporation date	1993-04-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	3435000000				[sources]
BIK	`044525213`				[sources]
Classification	Генеральная лицензия				[sources]
OGRN	`1027739857551`				[sources]
Registration number	`2309`				[sources]
SWIFT/BIC	`BKCHRUMM`				[sources]
Status	License code: 7, date: 2015-09-02 · Код лицензии: 7, дата: 2015-09-02 · норм.				[sources]
Address	129110, г. Москва, Проспект Мира, д.72 · PROSPECT MIRA 72 MOSCOW 129110 MOSCOW RUSSIAN FEDERATION · PROSPECT MIRA 72 MOSCOW 129110 RUSSIAN FEDERATION				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-03-16

Date of assignment of state registration number: 2002-12-23

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

Дата присвоения государственного регистрационного номера: 2002-12-23

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-2534007W8ESE627GYV61 · ru-bik-044525213 · bic-BKCHRUMM

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