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JSC MOSCOMBANK

Bank

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

Type	Company				[sources]
Name	JSC MOSCOMBANK · Joint Stock Company "Commercial Bank of Moscow"; JSC MOSCOMBANK · АО "МОСКОМБАНК" · Акционерное общество "Московский Коммерческий Банк" · МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК				[sources]
Incorporation date	1994-12-05				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	348400000				[sources]
BIK	044525476				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
INN	`7727065444`				[sources]
OGRN	`1027739223687`				[sources]
Phone	+74956091919				[sources]
Registration number	`3172`				[sources]
SWIFT/BIC	`CBMWRUMM`				[sources]
Status	License code: 2, date: 2017-09-07 · Код лицензии: 2, дата: 2017-09-07 · норм.				[sources]
Address	119146, г. Москва, 1-я Фрунзенская ул. д.5 · 119146, г. Москва, 1-я Фрунзенская ул., д.5 · PERVAYA FRUNZENSKAYA UL. 5 MOSCOW 119146 MOSCOW RUSSIAN FEDERATION · PERVAYA FRUNZENSKAYA UL. 5 MOSCOW 119146 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-19

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

Date of assignment of state registration number: 2002-09-19

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

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

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Source data IDs: lei-2534006RLLML72J5R053 · bic-CBMWRUMM · ru-inn-7727065444 · ru-bik-044525476

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