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Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC)

Bank

Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDUSTRY DEVELOPMENT AND MODERNIZATION BANK (JOINT- STOCK COMPANY) · Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC) · БАНК РМП · Банк РМП (АО) · Банк развития и модернизации промышленности (акционерное общество)				[sources]
Incorporation date	1993-11-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	81000000				[sources]
BIK	044525583				[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	`1027739153573`				[sources]
Phone	+74957378643 · +74957378644 · +74959162545 · +74959162878				[sources]
Registration number	`2574`				[sources]
SWIFT/BIC	`JCFORUMM`				[sources]
Status	License code: 262, date: 2020-11-12 · Код лицензии: 262, дата: 2020-11-12 · норм.				[sources]
Address	123557, г. Москва, ул. Климашкина, д. 21, стр. 1 · KLIMASHKINA 21/1 MOSCOW 123557 MOSCOW RUSSIAN FEDERATION · KLIMASHKINA 21/1 MOSCOW 123557 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-05

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-05

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— 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: lei-253400UERQYEKFELB483 · bic-JCFORUMM · ru-bik-044525583

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Factsheet Descriptions Data sources

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