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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	Company				[sources]
Name	JOINT STOCK COMPANY 'OTP BANK' · Joint Stock Company "OTP Bank"; JSC "OTP Bank" · АО "ОТП Банк" · Акционерное общество "ОТП Банк" · ОТП БАНК				[sources]
Incorporation date	1994-03-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	2797887853.1				[sources]
BIK	044525311				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739176563`				[sources]
Phone	+74957754775				[sources]
Registration number	`2766`				[sources]
SWIFT/BIC	`OTPVRUMM`				[sources]
Status	License code: 3, date: 2014-11-27 · Код лицензии: 3, дата: 2014-11-27 · норм.				[sources]
Address	125171, г. Москва, Ленинградское шоссе, д. 16 А, стр.2 · 125171, город Москва, Ленинградское шоссе, дом 16 А, стр. 2 · 16A LENINGRADSKOE SHOSSE 16A MOSCOW 125171 RUSSIAN FEDERATION · BUILD 2 LENINGRADSKOE SHOSSE 16A MOSCOW 125171 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-11

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

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

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

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

Source data IDs: bic-OTPVRUMM · lei-529900FJ51GSDI8SRT54 · ru-bik-044525311

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