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Joint Stock Company "Commercial Bank of Moscow"; JSC MOSCOMBANK

Bank

Joint Stock Company "Commercial Bank of Moscow"; JSC MOSCOMBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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	not available				[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]
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				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-11-27

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

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

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

Дата присвоения государственного регистрационного номера: 2002-09-19

No relationships to other entities found.

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

Russia · NSD

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

Russia · CBR

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

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