Search OpenSanctions

COMMERCIAL BANK 'MAXIMA' (LIMITED LIABILITY COMPANY)

Bank

COMMERCIAL BANK 'MAXIMA' (LIMITED LIABILITY COMPANY) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	COMMERCIAL BANK 'MAXIMA' (LIMITED LIABILITY COMPANY)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`CMAARU51`				[sources]
Status	not available				[sources]
Address	Choros-Gurkin ul. 29 649000 GORNO-ALTAYSK RUSSIAN FEDERATION				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.