Search OpenSanctions

Advanced

JSC MC BANK RUS

Bank
TypeCompany[sources]
NameJSC 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[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount2030450000[sources]
BIK044525490[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1027739094250[sources]
Phone+74952870480[sources]
Registration number2789[sources]
SWIFT/BICCAIWRUMM[sources]
StatusLicense code: 2, date: 2014-11-14 · Код лицензии: 2, дата: 2014-11-14 · норм.[sources]
Address117485, 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 changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-21

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-21

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry591

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

Russia · CBR

Source data IDs: bic-CAIWRUMM · ru-bik-044525490

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting