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Credit Europe Bank (Russia) Ltd.

Financial services · Bank
TypeCompany[sources]
NameCredit Europe Bank (Russia) Ltd. · АО "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк (Россия)" · Акционерное общество "Кредит Европа Банк" · КРЕДИТ ЕВРОПА БАНК[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount8334900000[sources]
BIK044525767[sources]
ClassificationУниверсальная 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]
GIINFXSN8J.99999.SL.643[sources]
INN7705148464[sources]
OGRN1037739326063[sources]
Registration number3311[sources]
SWIFT/BICFMOSRUMM[sources]
StatusLicense code: 264, date: 2019-09-03 · Код лицензии: 264, дата: 2019-09-03 · норм.[sources]
Address129090, г. Москва, Олимпийский проспект, дом 14 · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 MOSCOW RUSSIAN FEDERATION · OLIMPIYSKIY PROSPECT 14 MOSCOW 129090 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2003-01-30

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-30

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-d6d22722a8620dcffad6da836a38fc94b5dfd88b · lei-549300QZOPH4HQ1T5R56 · ru-inn-7705148464 · ru-bik-044525767 · bic-FMOSRUMM · NK-NTjES3ZbjWpCPJYMvJ9C6h

For experts: raw data explorer

FactsheetDescriptionsData sources
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