Search OpenSanctions

Advanced

SETTLEMENT NONBANKING CREDIT ORGANIZATION EURO- ASIAN SETTLEMENT (JOINT STOCK COMPANY)

Bank
TypeCompany[sources]
NameSETTLEMENT NONBANKING CREDIT ORGANIZATION EURO- ASIAN SETTLEMENT (JOINT STOCK COMPANY) · Settlement nonbanking credit organization Euro-Asian Settlement Company (Joint Stock Company); EASC (JSC) · ЕАРК · РНКО ЕАРК (АО) · Расчетная небанковская кредитная организация "Евро-Азиатская расчетная компания" (Акционерное общество)[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount120000000[sources]
BIK044525064[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
OGRN1247700004056[sources]
Registration number3548[sources]
SWIFT/BICSNRZRUMM[sources]
StatusLicense code: 11, date: 2024-02-07 · Код лицензии: 11, дата: 2024-02-07 · норм.[sources]
Address119415, г. Москва, ул. Удальцова, д.1А · UL UDALTSOVA 1A ISTRICTMOSCOW 119415 RUSSIAN FEDERATION · UL UDALTSOVA 1A MOSCOW 119415 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2024-01-10

Russia Banking Registry,

Date of assignment of state registration number: 2024-01-10

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Russia Banking Registry586

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

Russia · CBR


Source data IDs: ru-bik-044525064 · bic-SNRZRUMM

For experts: raw data explorer