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"MOSCOW-CITY" BANK

Bank

"MOSCOW-CITY" BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"MOSCOW-CITY" BANK · MOSCOW-CITY BANK (JSC) · АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ" · АО БАНК "МОСКВА-СИТИ" · МОСКВА-СИТИ				[sources]
Incorporation date	1995-04-11				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	550000000				[sources]
BIK	044525800				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)				[sources]
OGRN	`1027739045124`				[sources]
Phone	+74959818501				[sources]
Registration number	`3247`				[sources]
SWIFT/BIC	`MOCSRUM1`				[sources]
Status	License code: 2, date: 2017-08-04 · Код лицензии: 2, дата: 2017-08-04 · норм.				[sources]
Address	115114, г. Москва, 2-й Кожевнический переулок, д. 7 · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 MOSCOW RUSSIAN FEDERATION · 2- D KOZHEVNICHESKY LANE 7 MOSCOW 115114 RUSSIAN FEDERATION				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-08-05

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-11-23

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-11-23

Date of assignment of state registration number: 2002-08-05

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: lei-253400KMRF2HSNE00T31 · NK-QLeb47ZSgbBzWpQu6Vwyb6 · bic-MOCSRUM1 · ru-bik-044525800 · ru-inn-7703033450

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