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THE BANK IBA-MOSCOW LLC

Bank

THE BANK IBA-MOSCOW LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"The Bank " IBA-MOSCOW" Limited liability company; "The Bank "IBA-MOSCOW" LLC · "Банк "МБА-МОСКВА" ООО · "Банк "МБА-МОСКВА" Общество с ограниченной ответственностью · THE BANK IBA-MOSCOW LLC · МБА-МОСКВА				[sources]
Incorporation date	2002-01-24				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	4091782650				[sources]
BIK	044525502				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7744001828`				[sources]
OGRN	`1027739877857`				[sources]
Phone	+74950252525				[sources]
Registration number	`3395`				[sources]
SWIFT/BIC	`IBAZRUMM`				[sources]
Status	License code: 3, date: 2013-05-20 · Код лицензии: 3, дата: 2013-05-20 · норм.				[sources]
Address	123022, г. Москва, ул. Рочдельская, д. 14, стр. 1 · 123376, г. Москва, ул. Рочдельская, д. 14, стр. 1 · ROCHDELSKAYA STR. 14/1 MOSCOW 123376 MOSCOW RUSSIAN FEDERATION · ROCHDELSKAYA STR. 14/1 MOSCOW 123376 RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-03-16

Date of assignment of state registration number: 2002-12-25

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

Дата присвоения государственного регистрационного номера: 2002-12-25

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

No relationships to other entities found.

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: lei-25340047U7CXR02TRA83 · NK-5dMqAD7RMoG868wmp9LBTG · ru-bik-044525502 · ru-inn-7744001828 · bic-IBAZRUMM

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