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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMERICAN EXPRESS BANK LLC · American Express Bank · Limited Liability Company; American Express Bank LLC · АМЕРИКЭН ЭКСПРЕСС БАНК · ООО "Америкэн Экспресс Банк" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 377244000 | [sources] | |||
| BIK | 044525717 | [sources] | |||
| OGRN | 1057711014800 | [sources] | |||
| Phone | +74959338400 | [sources] | |||
| Registration number | 3460 | [sources] | |||
| SWIFT/BIC | AEGBRUMM | [sources] | |||
| Status | License revoked: ОД-1290 from 2024-08-13 · Лицензия аннулирована: ОД-1290 от 2024-08-13 · лицензия аннулирована | [sources] | |||
| Address | 119048, г. Москва, ул. Усачева, д. 33, стр. 1 · USACHEVA 33 ,1 MOSCOW 119048 MOSCOW RUSSIAN FEDERATION · USACHEVA 33 1 MOSCOW 119048 RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2005-12-15
Дата присвоения государственного регистрационного номера: 2005-12-15
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
ru-bik-044525717 · bic-AEGBRUMM · lei-549300WFYYJY4T93E871For experts: raw data explorer
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No relationships to other entities found.