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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	2025-01-21	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 присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry, 2024-11-13

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

— 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

Relationships

No relationships to other entities found.

Data sources

Russia Banking Registry580

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

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,332

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

Russia · NSD

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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