Search OpenSanctions

"MOSCOW-CITY" BANK

Bank

"MOSCOW-CITY" BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"MOSCOW-CITY" BANK · MOSCOW-CITY BANK (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ" · АО БАНК "МОСКВА-СИТИ" · МОСКВА-СИТИ				[sources]
Incorporation date	1995-04-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	550000000				[sources]
BIK	044525800				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1027739045124`				[sources]
Phone	+74959818501				[sources]
Registration number	`3247`				[sources]
SWIFT/BIC	`MOCSRUM1`				[sources]
Status	License code: 2, date: 2017-08-04 · Код лицензии: 2, дата: 2017-08-04 · норм.				[sources]
Address	115114, г. Москва, 2-й Кожевнический переулок, д. 7 · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

Date of assignment of state registration number: 2002-08-05

Дата присвоения государственного регистрационного номера: 2002-08-05

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: ru-bik-044525800 · lei-253400KMRF2HSNE00T31 · NK-QLeb47ZSgbBzWpQu6Vwyb6 · ru-inn-7703033450 · bic-MOCSRUM1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.