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Financial Institution "Payments and Settlements"

Bank
TypeCompany[sources]
NameFI "Payments and Settlements" · FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS' · Financial Institution "Payments and Settlements" · НКО "Платежи и Расчеты" (АО) · Небанковская кредитная организация "Платежи и Расчеты" (акционерное общество) · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount90090000[sources]
BIK043601592[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1026300001859[sources]
Phone+78463123707[sources]
Registration number3324[sources]
SWIFT/BICNBSXRUMM[sources]
StatusLicense code: 11, date: 2018-01-12 · Код лицензии: 11, дата: 2018-01-12 · норм.[sources]
Address443011, г. Самара, Октябрьский район, ул.Советской Армии, д.238 "В" · SOVETSKOY ARMY 238 'B' FLOOR 1 SAMARA SAMARA RUSSIAN FEDERATION · SOVETSKOY ARMY 238 'V' SAMARA 443011 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

Source data IDs: bic-NBSXRUMM · ru-bik-043601592

For experts: raw data explorer

FactsheetDescriptionsData sources
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