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JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY'

Bank

JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY' · Joint Stock Company Commercial bank "Sokolovsky"; "Sokolovsky" Bank · АО КБ "Соколовский" · Акционерное общество Коммерческий банк "Соколовский" · СОКОЛОВСКИЙ				[sources]
Incorporation date	1994-05-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	303500000				[sources]
BIK	044525901				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
OGRN	`1027739247227`				[sources]
Phone	+74955029480 · +74955029481 · +74955029482 · +74955029484				[sources]
Registration number	`2830`				[sources]
SWIFT/BIC	`SOKORUMM`				[sources]
Status	License code: 256, date: 2018-10-15 · Код лицензии: 256, дата: 2018-10-15 · норм.				[sources]
Address	121108, г. Москва, ул. Ивана Франко, д. 8 · ARBAT ST. 43 3 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · BLD. 3 ARBAT ST. 43 MOSCOW 119002 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-15

Дата присвоения государственного регистрационного номера: 2002-09-24

Date of assignment of state registration number: 2002-09-24

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-15

No relationships to other entities found.

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

Russia · CBR

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

SWIFT

Source data IDs: lei-253400ST0ZDHCD183K91 · ru-bik-044525901 · bic-SOKORUMM

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