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Non-banking credit institution "Payment Constructor"

Financial services · Bank
TypeCompany[sources]
NameNon-banking Credit Institution Payment Constructor · Non-banking credit institution "Payment Constructor" · ООО РНКО "Платежный конструктор" · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный конструктор" · ПЛАТЕЖНЫЙ КОНСТРУКТОР[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount340000000[sources]
BIK044030308[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
GIINRVYMHB.99999.SL.643[sources]
OGRN1227800048068[sources]
Phone+78122091256[sources]
Registration number3543[sources]
StatusLicense code: 11, date: 2022-06-17 · Код лицензии: 11, дата: 2022-06-17 · норм.[sources]
Address197046, г. Санкт-Петербург, Петроградская набережная, дом 22, лит. А, пом. 39-Н, офис 1[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2022-04-18

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2022-04-18

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry579

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

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-34472930252b920f2dffa02a32aa841c54b69093 · ru-bik-044030308

For experts: raw data explorer

FactsheetDescriptionsData sources
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