Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FINAM BANK · JSC FINAM Bank · Joint Stock Company FINAM Investment Bank · АО "Банк ФИНАМ" · Акционерное общество "Инвестиционный Банк "ФИНАМ" · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1180000000 | [sources] | |||
BIK | 044525604 | [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 | 1037739001046 | [sources] | |||
Phone | +74953800040 · +74957969023 · +74957969024 | [sources] | |||
Registration number | 2799 | [sources] | |||
SWIFT/BIC | FNMMRUMM | [sources] | |||
Status | License code: 2, date: 2015-09-29 · Код лицензии: 2, дата: 2015-09-29 · норм. | [sources] | |||
Address | 127006, г. Москва, Настасьинский переулок, дом 7, строение 2 · BLDG. 2 NASTASINSKY PEREULOK 7 MOSCOW 127006 MOSCOW RUSSIAN FEDERATION · BLDG. 2, 7 NASTASINSKY PEREULOK 0 MOSCOW 127006 RUSSIAN FEDERATION | [sources] | |||
Last change | Last processed | First seen |
No relationships to other entities found.
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.