Search OpenSanctions

Advanced

PUBLIC JOINT-STOCK COMPANY MOSCOW REGIONAL BANK

Bank
PUBLIC JOINT-STOCK COMPANY MOSCOW REGIONAL BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePUBLIC JOINT-STOCK COMPANY MOSCOW REGIONAL BANK[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICINKKRUM1[sources]
Statusnot available[sources]
AddressUL NOVYJ ARBAT 5 119019 MOSCOW RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer