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American Express Bank

Bank
TypeCompany[sources]
NameAMERICAN EXPRESS BANK LLC · American Express Bank · Limited Liability Company; American Express Bank LLC · АМЕРИКЭН ЭКСПРЕСС БАНК · ООО "Америкэн Экспресс Банк" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount377244000[sources]
BIK044525717[sources]
OGRN1057711014800[sources]
Phone+74959338400[sources]
Registration number3460[sources]
SWIFT/BICAEGBRUMM[sources]
StatusLicense revoked: ОД-1290 from 2024-08-13 · Лицензия аннулирована: ОД-1290 от 2024-08-13 · лицензия аннулирована[sources]
Address119048, 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 changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2005-12-15

— Russia Banking Registry,

Date of assignment of state registration number: 2005-12-15

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Russia Banking Registry593

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

Russia · CBR

Source data IDs: ru-bik-044525717 · bic-AEGBRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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