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Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)"

Bank

Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF CHINA (RUSSIA) · JOINT-STOCK COMMERCIAL BANK BANK OF CHINA (JSC) · Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)" · АКБ "БЭНК ОФ ЧАЙНА" (АО) · Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество) · 1 more...				[sources]
Incorporation date	1993-04-23				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	3435000000				[sources]
BIK	044525213				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
OGRN	`1027739857551`				[sources]
Phone	+74952585301 · 795-04-50 · 795-04-51 · 795-04-53				[sources]
Registration number	`2309`				[sources]
SWIFT/BIC	`BKCHRUMM`				[sources]
Status	License code: 7, date: 2015-09-02 · Код лицензии: 7, дата: 2015-09-02 · норм.				[sources]
Address	129110, г. Москва, Проспект Мира, д.72 · PROSPECT MIRA 72 MOSCOW 129110 MOSCOW RUSSIAN FEDERATION · PROSPECT MIRA 72 MOSCOW 129110 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2002-12-23

Дата присвоения государственного регистрационного номера: 2002-12-23

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

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: bic-BKCHRUMM · lei-2534007W8ESE627GYV61 · ru-bik-044525213

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