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JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY'

Bank

JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY' · Joint Stock Company Commercial bank "Sokolovsky"; "Sokolovsky" Bank · АО КБ "Соколовский" · Акционерное общество Коммерческий банк "Соколовский" · СОКОЛОВСКИЙ				[sources]
Incorporation date	1994-05-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	303500000				[sources]
BIK	044525901				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027739247227`				[sources]
Phone	+74955029480 · +74955029481 · +74955029482 · +74955029484				[sources]
Registration number	`2830`				[sources]
SWIFT/BIC	`SOKORUMM`				[sources]
Status	License code: 256, date: 2018-10-15 · Код лицензии: 256, дата: 2018-10-15 · норм.				[sources]
Address	121108, г. Москва, ул. Ивана Франко, д. 8 · ARBAT ST. 43 3 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · BLD. 3 ARBAT ST. 43 MOSCOW 119002 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

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

Дата присвоения государственного регистрационного номера: 2002-09-24

Date of assignment of state registration number: 2002-09-24

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

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

Source data IDs: ru-bik-044525901 · bic-SOKORUMM · lei-253400ST0ZDHCD183K91

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