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Agricultural Bank of China (Moscow) Limited

Bank
TypeCompany[sources]
NameABC Moscow · AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED · Agricultural Bank of China (Moscow) Limited · ООО "Чайнасельхозбанк" · Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount7556038270.5[sources]
BIK044525673[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1147711000051[sources]
Phone+74999295599[sources]
Registration number3529[sources]
SWIFT/BICABOCRUMM[sources]
StatusLicense code: 2, date: 2014-12-23 · Код лицензии: 2, дата: 2014-12-23 · норм.[sources]
Address125047, г. Москва, ул. Лесная, д. 5 · LESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · LESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2014-09-25

— Russia Banking Registry,

Date of assignment of state registration number: 2014-09-25

— 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-ABOCRUMM · ru-bik-044525673

For experts: raw data explorer

FactsheetDescriptionsData sources
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