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SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK

Bank
TypeCompany[sources]
Name"СОЦИУМ-БАНК" (ООО) · LIMITED LIABILITY COMPANY 'SOCIUM- BANK' · SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK · Общество с ограниченной ответственностью "СОЦИУМ-БАНК" · СОЦИУМ-БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount262500000[sources]
BIK044525409[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1037739058609[sources]
Phone+74957835546[sources]
Registration number2881[sources]
SWIFT/BICAMOORUM1[sources]
StatusLicense code: 2, date: 2012-01-18 · Код лицензии: 2, дата: 2012-01-18 · норм.[sources]
Address125190, г. Москва, Ленинградский проспект, д. 80, корпус 16 · LENINGRADSKIY PROSPEKT 80 MOSCOW 125190 MOSCOW RUSSIAN FEDERATION · LENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 RUSSIAN FEDERATION · Российская Федерация, город Москва, Ленинградский проспект, дом 80, корпус 16[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— Russia Banking Registry,

Date of assignment of state registration number: 2003-01-10

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2003-01-10

— 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-AMOORUM1 · ru-bik-044525409

For experts: raw data explorer

FactsheetDescriptionsData sources
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