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JOINT STOCK COMPANY 'OTP BANK'

Bank

JOINT STOCK COMPANY 'OTP BANK' is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY 'OTP BANK'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`OTPVRUMM`				[sources]
Status	not available				[sources]
Address	16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION · BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-09

— 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-09

— 2024-11-13

Date of assignment of state registration number: 2002-09-11

— 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-11

— 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-044525311 · bic-OTPVRUMM

For experts: raw data explorer

Factsheet Descriptions Data sources

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