Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC KHVOYA BANK · Limited liability company "Khvoya Bank"; LLC "Khvoya Bank" · ООО "Хвоя Банк" · Общество с ограниченной ответственностью "Хвоя Банк" · ХВОЯ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
BIK | 044525351 | [sources] | |||
LEI | 549300O0QTA2S6I86079 | [sources] | |||
OGRN | 1027739139075 | [sources] | |||
Registration number | 1027739139075 · 3290 | [sources] | |||
SWIFT/BIC | BLICRUMM | [sources] | |||
Status | ACTIVE · ликвидирована | [sources] | |||
Address | 2 PAVELETSKAYA SQUARE, BLD 2 MOSCOW 115054 RUSSIAN FEDERATION · 2, Bld. 2, Paveletskaya Square, Moscow, RU-MOW, 115054 · PAVELETSKAYA SQUARE 2 BLD 2 MOSCOW 115054 MOSCOW RUSSIAN FEDERATION · Павелецкая площадь, дом 2, строение 2, Москва, RU-MOW, 115054 · площадь Павелецкая, дом 2, стр.2, Москва, RU-MOW, 115054 | [sources] | |||
Last change | Last processed | First seen |
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-bik-044525351
· lei-549300O0QTA2S6I86079
· bic-BLICRUMM
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
EXPOBANK JOINT STOCK COMPANY Sanctioned entity | 100 | - | ||
HSBC EUROPE B.V. | 100 | |||
EXPOBANK JOINT STOCK COMPANY Sanctioned entity | 100 | - | ||
HSBC Holdings PLC Regulator action | 100 |