Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY) · JOINT STOCK BANK "SOFRINO" · БАНК "СОФРИНО" (ЗАО) · КОММЕРЧЕСКИЙ БАНК "СОФРИНО" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · СОФРИНО | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 320100000 | [sources] | |||
| BIK | 044525375 | [sources] | |||
| OGRN | 1027700003935 | [sources] | |||
| Registration number | 2972 | [sources] | |||
| SWIFT/BIC | SFRNRUM1 | [sources] | |||
| Status | License revoked: ОД-1251 from 2014-06-02 · Лицензия аннулирована: ОД-1251 от 2014-06-02 · лицензия отозвана | [sources] | |||
| Address | 125009 , г. Москва, Леонтьевский пер., д. 2 А, стр.2 · STROENIE 2 LEONTEVSKJ PEREULOK 24 MOSCOW 125009 RUSSIAN FEDERATION · STROENIE 2 LEONTIEF LANE 2A, P.2 MOSCOW 125009 MOSCOW RUSSIAN FEDERATION | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-07-04
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-12-08
Дата присвоения государственного регистрационного номера: 2002-07-04
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-12-08
No relationships to other entities found.
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.