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Financial Institution "Payments and Settlements"

Bank
TypeCompany[sources]
NameFI "Payments and Settlements" · FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS' · Financial Institution "Payments and Settlements" · НКО "Платежи и Расчеты" (АО) · Небанковская кредитная организация "Платежи и Расчеты" (акционерное общество) · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount90090000[sources]
BIK043601592[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1026300001859[sources]
Phone+78463123707[sources]
Registration number3324[sources]
SWIFT/BICNBSXRUMM[sources]
StatusLicense code: 11, date: 2018-01-12 · Код лицензии: 11, дата: 2018-01-12 · норм.[sources]
Address443011, г. Самара, Октябрьский район, ул.Советской Армии, д.238 "В" · SOVETSKOY ARMY 238 'B' FLOOR 1 SAMARA SAMARA RUSSIAN FEDERATION · SOVETSKOY ARMY 238 'V' SAMARA 443011 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-08-09

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-09

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: ru-bik-043601592 · bic-NBSXRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
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