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AO CITIBANK, MOSCOW

Bank

AO CITIBANK, MOSCOW is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	AO CITIBANK, MOSCOW · Joint Stock Company RenCap Bank; AO RenCap Bank · АО "РенКап Банк" · Акционерное общество "РенКап Банк"				[sources]
Incorporation date	1993-11-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1000000000				[sources]
BIK	`044525202`				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027700431296`				[sources]
Phone	+74957251000 · +74957256700				[sources]
Registration number	`2557`				[sources]
SWIFT/BIC	`CITIRUMX`				[sources]
Status	License code: 264, date: 2026-03-12 · Код лицензии: 264, дата: 2026-03-12 · норм.				[sources]
Address	125047, г. Москва, ул. Гашека, д. 8-10, стр. 1 · GASHEKA STREET 8-10 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · GASHEKA STREET 8-10 MOSCOW 125047 RUSSIAN FEDERATION				[sources]
Last change	2026-03-15	Last processed	2026-03-25	First seen	2023-03-16