Search OpenSanctions

Advanced

JOINT STOCK COMPANY 'ROYAL CREDIT BANK'

Bank
TypeOrganization[sources]
NameJOINT STOCK COMPANY 'ROYAL CREDIT BANK'[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICROCERU31[sources]
Statusnot available[sources]
AddressLITER B FLOOR 3 100TH LETIYA VLADIVOSTOKA AVE 155 PRIMORSKIY KRAY VLADIVOSTOK 690068 RUSSIAN FEDERATION · PR 100TH ANNIVERSARY OF VLADIVOSTOK VLADIVOSTOK 690068 VLADIVOSTOK RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

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

Дата присвоения государственного регистрационного номера: 2002-10-08

Date of assignment of state registration number: 2002-10-08

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

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-040507750 · bic-ROCERU31

For experts: raw data explorer