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ING BANK (EURASIA) JSC

Bank

ING BANK (EURASIA) JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ING BANK (EURASIA) JOINT STOCK COMPANY · ING BANK (EURASIA) JSC · ИНГ БАНК (ЕВРАЗИЯ) · ИНГ БАНК (ЕВРАЗИЯ) АКЦИОНЕРНОЕ ОБЩЕСТВО · ИНГ БАНК (ЕВРАЗИЯ) АО				[sources]
Incorporation date	1993-09-13				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	10000010258.400002				[sources]
BIK	044525222				[sources]
Classification	Генеральная лицензия на осуществление банковских операций				[sources]
INN	`7712014310`				[sources]
OGRN	`1027739329375`				[sources]
Phone	+74957555400 · +74959334740				[sources]
Registration number	`2495`				[sources]
SWIFT/BIC	`INGBRUMM`				[sources]
Status	License code: 7, date: 2015-03-31 · Код лицензии: 7, дата: 2015-03-31 · норм.				[sources]
Address	127473, г. Москва, ул. Краснопролетарская, д. 36 · AMBER PLAZA KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 MOSCOW RUSSIAN FEDERATION · KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2022-11-17

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-30

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-30

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-10-07

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry586

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

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

Russia · NSD

Source data IDs: lei-UNYGG3DC3W0FZQWM1779 · NK-DXgYQcSaZB8pQcRg8dYqqV · ru-bik-044525222 · bic-INGBRUMM · ua-nazk-company-652 · ru-inn-7712014310

For experts: raw data explorer

Factsheet Descriptions Data sources

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