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Agricultural Bank of China (Moscow) Limited

Bank
TypeCompany[sources]
NameABC Moscow · AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED · Agricultural Bank of China (Moscow) Limited · ООО "Чайнасельхозбанк" · Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк" · 1 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount7556038270.5[sources]
BIK044525673[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1147711000051[sources]
Phone+74999295599[sources]
Registration number3529[sources]
SWIFT/BICABOCRUMM[sources]
StatusLicense code: 2, date: 2014-12-23 · Код лицензии: 2, дата: 2014-12-23 · норм.[sources]
Address125047, г. Москва, ул. Лесная, д. 5 · LESNAYA STREET 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION · LESNAYA STREET 5 MOSCOW 125047 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2014-09-25

— Russia Banking Registry,

Date of assignment of state registration number: 2014-09-25

— 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: bic-ABOCRUMM · ru-bik-044525673

For experts: raw data explorer

FactsheetDescriptionsData sources
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