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BANCA INTESA

Bank
TypeCompany[sources]
NameBANCA INTESA · Banca Intesa; Banca Intesa · АО "Банк Интеза" · Акционерное общество "Банк Интеза"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount10820180800[sources]
BIK044525922[sources]
ClassificationГенеральная лицензия[sources]
OGRN1027739177377[sources]
Phone+74957896827 · +74959673060[sources]
Registration number2216[sources]
SWIFT/BICKMBBRUMM[sources]
StatusLicense code: 241, date: 2015-05-06 · Код лицензии: 241, дата: 2015-05-06 · норм.[sources]
Address101000, г. Москва, Петроверигский пер., д. 2 · PETROVERIGSKY LANE 2 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION · PETROVERIGSKY LANE, 2 MOSCOW 101000 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-09-11

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-11

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russia Banking Registry567

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

Russia · CBR


Source data IDs: ru-inn-7708022300 · ru-bik-044525922 · bic-KMBBRUMM

For experts: raw data explorer