Statements: DEUTSCHE BANK LTD.

Canonical ID: NK-FMTqsPsFqfdiuCyyGqgv8e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BLD.B LESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DEUTRUMM`	2024-10-21
`Company:address`	Российская Федерация, 125047, город Москва, улица Лесная, дом 5.	rus	ru_cbr_banks	`ru-bik-044525101`	2025-07-23
`Organization:address`	BLD.B LESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-DEUTRUMM`	2024-10-21
`Company:amount`	5034950000	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:bikCode`	044525101	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:classification`	Генеральная лицензия	rus	ru_cbr_banks	`ru-bik-044525101`	2025-04-12
`Organization:country`	ru	eng	iso9362_bic	`bic-DEUTRUMM`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-DEUTRUMM`	2024-10-21
`Organization:id`	f4210b2cdc19ba7d42d200625e81589205097d59	eng	iso9362_bic	`bic-DEUTRUMM`	2024-10-21
`Company:id`	3ab0dc4dec16e0f192b45bd9dfd990d5c2d27b0c		ru_cbr_banks	`ru-bik-044525101`	2026-01-07
`Company:incorporationDate`	1998-04-17		ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:jurisdiction`	ru		ru_cbr_banks	`ru-bik-044525101`	2024-12-06
`Organization:modifiedAt`	2022-01-29	eng	iso9362_bic	`bic-DEUTRUMM`	2024-10-21
`Organization:name`	DEUTSCHE BANK LTD.	eng	iso9362_bic	`bic-DEUTRUMM`	2023-03-16
`Company:name`	"Дойче Банк" Общество с ограниченной ответственностью	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:name`	Limited Liability Company "Deutsche Bank" Deutsche Bank Ltd	eng	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:name`	ООО "Дойче Банк"	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:notes`	Date of assignment of state registration number: 2002-10-14	eng	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:notes`	Дата присвоения государственного регистрационного номера: 2002-10-14	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:ogrnCode`	1027739369041	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:phone`	+74957975000		ru_cbr_banks	`ru-bik-044525101`	2025-12-23
`Company:phone`	+74957975301		ru_cbr_banks	`ru-bik-044525101`	2025-12-23
`Company:registrationNumber`	3328	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:status`	License code: 241, date: 2012-11-14	eng	ru_cbr_banks	`ru-bik-044525101`	2025-12-23
`Company:status`	норм.	rus	ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Company:status`	Код лицензии: 241, дата: 2012-11-14	rus	ru_cbr_banks	`ru-bik-044525101`	2025-12-23
`Organization:swiftBic`	DEUTRUMM	eng	iso9362_bic	`bic-DEUTRUMM`	2023-03-16
`Company:topics`	fin.bank		ru_cbr_banks	`ru-bik-044525101`	2024-11-13
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEUTRUMM`	2023-03-16

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