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"Municipal Kamchatprofitbank" (JSC)

Financial services · Bank
TypeCompany[sources]
Name"Municipal Kamchatprofitbank" (JSC) · "Municipal Kamchatprofitbank" (Joint-Stock Company) · "Муниципальный Камчатпрофитбанк" (АО) · JOINT STOCK COMMERCIAL BANK 'MUNICIPAL KAMCHATPROFITBANK' (JOINT- STOCK COMPANY) · Municipal Kamchatprofitbank JSC · 2 more...[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount35197420[sources]
BIK043002717[sources]
ClassificationБазовая 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]
GIINUA5J5Y.99999.SL.643[sources]
OGRN1024100000165[sources]
Phone+74152305305 · +74152411164[sources]
Registration number2103[sources]
SWIFT/BICMUKZRUP1[sources]
StatusLicense code: 262, date: 2018-12-20 · Код лицензии: 262, дата: 2018-12-20 · норм.[sources]
Address683032, Камчатский край, г.Петропавловск-Камчатский, ул. Артиллерийская, д. 5, корп. 1 · ARTILLERIYSKAYA STREET 5/1 PETROPAVLOVSK- KAMCHATSKY 693032 RUSSIAN FEDERATION · POGRANICHNAYA STR 19 PETROPAVLOVSK- KAMCHATSKI 693032 PETROPAVLOVSK- KAMCHATSKI RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-30

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-30

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

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: bic-MUKZRUP1 · ru-bik-043002717 · fatca-84af3a6faa7babeefc5c097be99d4c7e79a7ea0f

For experts: raw data explorer