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JSC "REALIST BANK"

Bank

JSC "REALIST BANK" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC "REALIST BANK" · JSC REALIST BANK · Joint-Stock Company "Realist Bank" · АО "РЕАЛИСТ БАНК" · Акционерное общество "Реалист Банк" · 1 more...				[sources]
Incorporation date	1990-12-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	7163104375				[sources]
BIK	044525285				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1023800000124`				[sources]
Phone	8 (499) 968-94-23				[sources]
Registration number	`1067`				[sources]
SWIFT/BIC	`BIJORU66`				[sources]
Status	License code: 259, date: 2020-09-14 · Код лицензии: 259, дата: 2020-09-14 · норм.				[sources]
Address	109004, г. Москва, ул. Станиславского, д. 4, стр. 1 · 109004, г. Москва, ул. Станиславского, дом 4, строение 1 · STANISLAVSKOGO STR 4/1 MOSCOW 109004 RUSSIAN FEDERATION · STANISLAVSKOGO STR 4/1 MOSCOW 664007 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-08-09

Дата присвоения государственного регистрационного номера: 2002-08-09

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-10

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-10

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: lei-2534007T2QFUSCHQPU36 · ru-bik-044525285 · bic-BIJORU66

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