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Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC)

Bank

Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDUSTRY DEVELOPMENT AND MODERNIZATION BANK (JOINT- STOCK COMPANY) · Industry development and modernization bank (Joint-Stock Company); Bank IDM (JSC) · БАНК РМП · Банк РМП (АО) · Банк развития и модернизации промышленности (акционерное общество)				[sources]
Incorporation date	1993-11-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	81000000				[sources]
BIK	044525583				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027739153573`				[sources]
Phone	+74957378643 · +74957378644 · +74959162545 · +74959162878				[sources]
Registration number	`2574`				[sources]
SWIFT/BIC	`JCFORUMM`				[sources]
Status	License code: 262, date: 2020-11-12 · Код лицензии: 262, дата: 2020-11-12 · норм.				[sources]
Address	123557, г. Москва, ул. Климашкина, д. 21, стр. 1 · KLIMASHKINA 21/1 MOSCOW 123557 MOSCOW RUSSIAN FEDERATION · KLIMASHKINA 21/1 MOSCOW 123557 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-05

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-05

— Russia Banking Registry, 2024-11-13

Relationships

No relationships to other entities found.

Data sources

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-JCFORUMM · ru-bik-044525583 · lei-253400UERQYEKFELB483

For experts: raw data explorer

Factsheet Descriptions Data sources

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