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FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS'

Bank

FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINANCIAL INSTITUTION 'PAYMENTS AND SETTLEMENTS'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`NBSXRUMM`				[sources]
Status	not available				[sources]
Address	SOVETSKOY ARMY 238 'B' FLOOR 1 SAMARA SAMARA RUSSIAN FEDERATION · SOVETSKOY ARMY 238 'V' SAMARA 443011 RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Дата присвоения государственного регистрационного номера: 2002-08-09

— 2024-11-13

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

— 2024-11-13

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: ru-bik-043601592 · bic-NBSXRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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