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Bank "SERVICE RESERVE" (JSC)

Bank

Bank "SERVICE RESERVE" (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK 'SERVICE RESERVE' (JOINT- STOCK COMPANY) · Bank "SERVICE RESERVE" (JSC) · Bank "SERVICE RESERVE" (joint-stock company) · Банк "СЕРВИС РЕЗЕРВ" (АО) · Банк "СЕРВИС РЕЗЕРВ" (акционерное общество) · 1 more...				[sources]
Incorporation date	1992-08-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	300000000				[sources]
BIK	044525178				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027739058720`				[sources]
Phone	+74952294200				[sources]
Registration number	`2034`				[sources]
SWIFT/BIC	`SEZARUM2`				[sources]
Status	License code: 262, date: 2018-12-06 · Код лицензии: 262, дата: 2018-12-06 · норм.				[sources]
Address	101000, город Москва, улица Садовая-Черногрязская, дом 22, строение 3 · BUILDING 3 SADOVAYA- CHERNOGRYAZSKAYA ST. 22 BASMANNY INTRA-CITY MUNICIPAL CIRCUIT MOSCOW 101000 RUSSIAN FEDERATION · BUILDING 3 SADOVAYA- CHERNOGRYAZSKAYA ST. 22 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2024-10-21

Descriptions

Date of assignment of state registration number: 2002-08-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-01

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-01

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-08-12

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR

Source data IDs: bic-SEZARUM2 · NK-5ZvGjD5jVyBMZVaWs3H42r · lei-253400S5FE8WP2K5TU52 · ru-inn-6829000290 · ru-bik-044525178

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