Search OpenSanctions

Advanced

JSC Sumitomo Mitsui Rus Bank

Bank
TypeCompany[sources]
NameJSC SUMITOMO MITSUI RUS BANK · JSC Sumitomo Mitsui Rus Bank · АО "СМБСР Банк" · Акционерное общество "Сумитомо Мицуи Рус Банк" · СУМИТОМО МИЦУИ РУС БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Amount6400000000[sources]
BIK044525470[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
OGRN1097711000045[sources]
Phone+74952878200[sources]
Registration number3494[sources]
SWIFT/BICSMBCRUMM[sources]
StatusLicense code: 2, date: 2014-11-18 · Код лицензии: 2, дата: 2014-11-18 · норм.[sources]
Address123112, г. Москва, Пресненская набережная, д. 10 · PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 MOSCOW RUSSIAN FEDERATION · PRESNENSKAYA NABEREZHNAYA 10 MOSCOW 123112 RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2009-04-07

Russia Banking Registry,

Date of assignment of state registration number: 2009-04-07

Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry591

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

Russia · CBR

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-SMBCRUMM · ru-bik-044525470

For experts: raw data explorer