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Bank RESO Credit

Bank

Bank RESO Credit is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	'RESO CREDIT' BANK · Bank RESO Credit · Банк "РЕСО Кредит" (АО) · Банк "РЕСО Кредит" (Акционерное общество) · РЕСО КРЕДИТ				[sources]
Incorporation date	2004-01-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	250000000				[sources]
BIK	044525451				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1087711000046`				[sources]
Phone	+74957307755				[sources]
Registration number	`3450`				[sources]
SWIFT/BIC	`RETLRUMM`				[sources]
Status	License code: 2, date: 2015-03-04 · Код лицензии: 2, дата: 2015-03-04 · норм.				[sources]
Address	119285, г. Москва, Воробьёвское шоссе, дом 6 · VOROBYOVSKOYE HIGHWAY 6 MOSCOW 119285 MOSCOW RUSSIAN FEDERATION · VOROBYOVSKOYE HIGHWAY 6 MOSCOW 119285 RUSSIAN FEDERATION · Российская Федерация, 119285, г. Москва, Воробьёвское шоссе, дом 6				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2008-04-30

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2007-05-10

Date of assignment of state registration number: 2008-04-30

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2007-05-10

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

Source data IDs: ru-bik-044525451 · lei-2534009X0G4STQL3S227 · bic-RETLRUMM

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