Search OpenSanctions

JSC MC BANK RUS

Bank

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

Type	Company				[sources]
Name	JSC MC BANK RUS · Joint-stock company MC Bank Rus; JSC MC Bank Rus · АО МС Банк Рус · Акционерное общество МС Банк Рус · МС БАНК РУС				[sources]
Incorporation date	1994-04-13				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2030450000				[sources]
BIK	044525490				[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	`1027739094250`				[sources]
Phone	+74952870480				[sources]
Registration number	`2789`				[sources]
SWIFT/BIC	`CAIWRUMM`				[sources]
Status	License code: 2, date: 2014-11-14 · Код лицензии: 2, дата: 2014-11-14 · норм.				[sources]
Address	117485, г. Москва, ул. Обручева, дом 30/1, строение 2 · KRUGOZOR 1 B.2 OBRUCHEVA 30 MOSCOW 117485 RUSSIAN FEDERATION · KRUGOZOR BUSINESS CENTRE OBRUCHEVA 30/1 B.2 MOSCOW 117485 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16