Search OpenSanctions

Advanced

ING BANK (EURASIA) JSC

Bank
TypeOrganization[sources]
NameING BANK (EURASIA) JSC[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICINGBRUMM[sources]
Statusnot available[sources]
AddressAMBER PLAZA KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 MOSCOW RUSSIAN FEDERATION · KRASNOPROLETARSKAYA STREET 36 MOSCOW 127473 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

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

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

Дата присвоения государственного регистрационного номера: 2002-10-07

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

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-INGBRUMM · ru-bik-044525222

For experts: raw data explorer