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SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK

Bank

SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	"СОЦИУМ-БАНК" (ООО) · LIMITED LIABILITY COMPANY 'SOCIUM- BANK' · SOCIUM-BANK" (Limited Liability Company); "SOCIUM-BANK · Общество с ограниченной ответственностью "СОЦИУМ-БАНК" · СОЦИУМ-БАНК				[sources]
Incorporation date	1994-06-09				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Amount	262500000				[sources]
BIK	044525409				[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	`1037739058609`				[sources]
Phone	+74957835546				[sources]
Registration number	`2881`				[sources]
SWIFT/BIC	`AMOORUM1`				[sources]
Status	License code: 2, date: 2012-01-18 · Код лицензии: 2, дата: 2012-01-18 · норм.				[sources]
Address	125190, г. Москва, Ленинградский проспект, д. 80, корпус 16 · LENINGRADSKIY PROSPEKT 80 MOSCOW 125190 MOSCOW RUSSIAN FEDERATION · LENINGRADSKY PROSPECT HOUSE 80 BUILDING 16 MOSCOW 125190 RUSSIAN FEDERATION · Российская Федерация, город Москва, Ленинградский проспект, дом 80, корпус 16				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2023-03-16