Statements: Bank ICBC (joint stock company)

Canonical ID: NK-h8hQa3iejPWiZxsjwPdnWp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address109028, г. Москва, Серебряническая наб., д. 29rusru_cbr_banksru-bik-044525551
Organization:addressSEREBRJANICHESKAYA QUAY 29 MOSCOW 109028 RUSSIAN FEDERATIONengiso9362_bicbic-ICBKRUMM
Organization:addressSILVER CITY FLOOR 1 SEREBRJANICHESKAYA QUAY 29 MOSCOW 109028 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ICBKRUMM
Company:amount10809500000rusru_cbr_banksru-bik-044525551
Company:bikCode044525551rusru_cbr_banksru-bik-044525551
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525551
Organization:countryruengiso9362_bicbic-ICBKRUMM
Organization:createdAt2007-10-27engiso9362_bicbic-ICBKRUMM
Organization:idc24b9e8e60d2ec2ef2324502ec1b9a02a796ea5eengiso9362_bicbic-ICBKRUMM
Company:idb79a3672c86374e1d6179bc9fbd77820b812290erusru_cbr_banksru-bik-044525551
Company:incorporationDate2007-08-30rusru_cbr_banksru-bik-044525551
Company:jurisdictionrurusru_cbr_banksru-bik-044525551
Organization:modifiedAt2022-02-14engiso9362_bicbic-ICBKRUMM
Company:nameАйСиБиСи Банк (акционерное общество)rusru_cbr_banksru-bik-044525551
Company:nameАЙСИБИСИ БАНКrusru_cbr_banksru-bik-044525551
Company:nameАйСиБиСи Банк (АО)rusru_cbr_banksru-bik-044525551
Company:nameBank ICBC (joint stock company)engru_cbr_banksru-bik-044525551
Company:nameBank ICBC (JSC)engru_cbr_banksru-bik-044525551
Organization:nameBANK ICBC (JOINT STOCK COMPANY)engiso9362_bicbic-ICBKRUMM
Company:notesДата присвоения государственного регистрационного номера: 2007-08-30rusru_cbr_banksru-bik-044525551
Company:notesDate of assignment of state registration number: 2007-08-30engru_cbr_banksru-bik-044525551
Company:ogrnCode1077711000157rusru_cbr_banksru-bik-044525551
Company:registrationNumber3475rusru_cbr_banksru-bik-044525551
Company:statusКод лицензии: 259, дата: 2018-01-26rusru_cbr_banksru-bik-044525551
Company:statusнорм.rusru_cbr_banksru-bik-044525551
Company:statusLicense code: 259, date: 2018-01-26engru_cbr_banksru-bik-044525551
Organization:swiftBicICBKRUMMengiso9362_bicbic-ICBKRUMM
Organization:topicsfin.bankengiso9362_bicbic-ICBKRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525551
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting