Search OpenSanctions

Advanced

First Client Bank (Limited Liability Company)

Bank
TypeCompany[sources]
Name"Первый Клиентский Банк" (Общество с ограниченной ответственностью) · FIRST CLIENT BANK (LIMITED LIABILITY COMPANY) · First Client Bank (Limited Liability Company) · ООО "Первый Клиентский Банк" · ПЕРВЫЙ КЛИЕНТСКИЙ БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount340800000[sources]
BIK044525134[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1037711002339[sources]
Phone+74952760616 · +74952760626[sources]
Registration number3436[sources]
SWIFT/BICFCBRRUMM[sources]
StatusLicense code: 2, date: 2012-04-23 · Код лицензии: 2, дата: 2012-04-23 · норм.[sources]
Address115280, г. Москва, ул. Ленинская Слобода, д. 19, строение 1 · BLD 1 LENINSKAYA SLOBODA STR 19 OMEGA PLAZA MOSCOW 115280 RUSSIAN FEDERATION · OMEGA PLAZA BLD 1 FLOOR 1 LENINSKAYA SLOBODA STR 19 BLD 1 MOSCOW 115280 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2003-04-17

Russia Banking Registry,

Date of assignment of state registration number: 2003-04-17

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry592

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-FCBRRUMM · ru-bik-044525134

For experts: raw data explorer