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LLC "bank Round"

Bank
TypeCompany[sources]
NameBANK ROUND LLC · LLC "bank Round" · Limited liability company "bank Round" · БАНК РАУНД · ООО "банк Раунд" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount503107500[sources]
BIK044525739[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027700140753[sources]
Phone+74959801924 · +74959801925[sources]
Registration number2506[sources]
SWIFT/BICSVIBRUMM[sources]
StatusLicense code: 3, date: 2012-11-14 · Код лицензии: 3, дата: 2012-11-14 · норм.[sources]
Address121609, г. Москва, ш. Рублевское, д. 28 · RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 MOSCOW RUSSIAN FEDERATION · RUBLEVSKOE HIGHWAY 28 MOSCOW 121609 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-24

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-20

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-20

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-24

— 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: bic-SVIBRUMM · ru-bik-044525739

For experts: raw data explorer

FactsheetDescriptionsData sources
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