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Bank RESO Credit

Bank

Bank RESO Credit is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	'RESO CREDIT' BANK · Bank RESO Credit · Банк "РЕСО Кредит" (АО) · Банк "РЕСО Кредит" (Акционерное общество) · РЕСО КРЕДИТ				[sources]
Incorporation date	2004-01-15				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	250000000				[sources]
BIK	044525451				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1087711000046`				[sources]
Phone	+74957307755				[sources]
Registration number	`3450`				[sources]
SWIFT/BIC	`RETLRUMM`				[sources]
Status	License code: 2, date: 2015-03-04 · Код лицензии: 2, дата: 2015-03-04 · норм.				[sources]
Address	119285, г. Москва, Воробьёвское шоссе, дом 6 · VOROBYOVSKOYE HIGHWAY 6 MOSCOW 119285 MOSCOW RUSSIAN FEDERATION · VOROBYOVSKOYE HIGHWAY 6 MOSCOW 119285 RUSSIAN FEDERATION · Российская Федерация, 119285, г. Москва, Воробьёвское шоссе, дом 6				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Date of assignment of state registration number: 2008-04-30

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2007-05-10

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2007-05-10

Дата присвоения государственного регистрационного номера: 2008-04-30

No relationships to other entities found.

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

Russia · CBR

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

SWIFT

Source data IDs: bic-RETLRUMM · lei-2534009X0G4STQL3S227 · ru-bik-044525451

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