Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOINT STOCK COMPANY 'ROYAL CREDIT BANK' · JOINT STOCK COMPANY ROYAL CREDIT BANK · JSC · Joint-stock company "Royal Credit Bank" · Royal Credit Bank · | [sources] | |||
Weak alias | Dzemgi | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Russia | [sources] | |||
Amount | 183022480 | [sources] | |||
BIK | 040507750 | [sources] | |||
Classification | Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами | [sources] | |||
OGRN | 1022700000685 | [sources] | |||
Phone | +74232308870 · +74232308871 | [sources] | |||
Registration number | 1022700000685 · 783 | [sources] | |||
SWIFT/BIC | ROCERU31 · ROCERU33 | [sources] | |||
Tax Number | 2703006553 | [sources] | |||
Website | www.royal-bank.ru | [sources] | |||
Status | License code: 256, date: 2018-08-31 · Код лицензии: 256, дата: 2018-08-31 · норм. | [sources] | |||
Address | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostok · 690068, город Владивосток, проспект 100-летия Владивостока, дом 155, литер Б, 3 этаж · LITER 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
bic-ROCERU31
· ru-inn-2703006553
· ofac-51768
· ru-bik-040507750
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, 690068 Vladivostok | Russia |