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American Express Bank

Bank
TypeCompany[sources]
NameAMERICAN EXPRESS BANK LLC · American Express Bank · Limited Liability Company; American Express Bank LLC · АМЕРИКЭН ЭКСПРЕСС БАНК · ООО "Америкэн Экспресс Банк" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount377244000[sources]
BIK044525717[sources]
OGRN1057711014800[sources]
Phone+74959338400[sources]
Registration number3460[sources]
SWIFT/BICAEGBRUMM[sources]
StatusLicense revoked: ОД-1290 from 2024-08-13 · Лицензия аннулирована: ОД-1290 от 2024-08-13 · лицензия аннулирована[sources]
Address119048, г. Москва, ул. Усачева, д. 33, стр. 1 · USACHEVA 33 ,1 MOSCOW 119048 MOSCOW RUSSIAN FEDERATION · USACHEVA 33 1 MOSCOW 119048 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2005-12-15

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2005-12-15

— 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-AEGBRUMM · ru-bik-044525717

For experts: raw data explorer

FactsheetDescriptionsData sources
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