Search OpenSanctions

Advanced

CHINA CONSTRUCTION BANK (RUSSIA) LIMITED

Bank
CHINA CONSTRUCTION BANK (RUSSIA) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHINA CONSTRUCTION BANK (RUSSIA) LIMITED[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICPCBCRUM1[sources]
Statusnot available[sources]
AddressLUBYANSKIY PROEZD 11/1 BLDG 1 101000 MOSCOW RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer