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LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK'

Bank

LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY COMMERCIAL BANK 'HOLDINVESTBANK'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`HOLNRUM1`				[sources]
Status	not available				[sources]
Address	AMINEVSKOE SHOSSE 4A MOSCOW 119530 MOSCOW RUSSIAN FEDERATION · AMINEVSKOE SHOSSE 4A MOSCOW 119530 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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