Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "Maxima Bank" Limited · "Maxima Bank" Ltd. · MAXIMA · КБ "Максима" (ООО) · Коммерческий Банк "Максима" (Общество с Ограниченной Ответственностью) · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 195000000 | [sources] | |||
BIK | 044525435 | [sources] | |||
Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
OGRN | 1027739553753 | [sources] | |||
Phone | +74991668515 · +74991668525 | [sources] | |||
Registration number | 3379 | [sources] | |||
SWIFT/BIC | MAXMRUM1 | [sources] | |||
Status | License code: 253, date: 2018-10-15 · Код лицензии: 253, дата: 2018-10-15 · норм. | [sources] | |||
Address | 105118, г. Москва, ул. Вольная, д.13 · UL VOLNAYA 13 MOSCOW 105118 MOSCOW RUSSIAN FEDERATION · VOLNAYA UL. 13 MOSCOW 105118 RUSSIAN FEDERATION | [sources] | |||
Last change | Last processed | First seen |
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
bic-MAXMRUM1
· ru-bik-044525435
· lei-2534004XV48LH3DEM806
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.