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JOINT STOCK COMPANY 'OTP BANK'

Bank

JOINT STOCK COMPANY 'OTP BANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY 'OTP BANK' · Joint Stock Company "OTP Bank"; JSC "OTP Bank" · АО "ОТП Банк" · Акционерное общество "ОТП Банк" · ОТП БАНК				[sources]
Incorporation date	1994-03-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2797887853.1				[sources]
BIK	044525311				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739176563`				[sources]
Phone	+74957754775				[sources]
Registration number	`2766`				[sources]
SWIFT/BIC	`OTPVRUMM`				[sources]
Status	License code: 3, date: 2014-11-27 · Код лицензии: 3, дата: 2014-11-27 · норм.				[sources]
Address	125171, г. Москва, Ленинградское шоссе, д. 16 А, стр.2 · 125171, город Москва, Ленинградское шоссе, дом 16 А, стр. 2 · 16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION · BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-11

Date of assignment of state registration number: 2002-09-11

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

No relationships to other entities found.

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: bic-OTPVRUMM · lei-529900FJ51GSDI8SRT54 · ru-bik-044525311

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