Search OpenSanctions

Advanced

BANK OF CHINA (RUSSIA)

Bank
TypeCompany[sources]
NameBANK OF CHINA (RUSSIA) · Joint-Stock Commercial Bank "BANK OF CHINA (RUSSIA)" · АКБ "БЭНК ОФ ЧАЙНА" (АО) · Акционерный коммерческий банк "БЭНК ОФ ЧАЙНА" (акционерное общество) · БЭНК ОФ ЧАЙНА[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount3435000000[sources]
BIK044525213[sources]
ClassificationГенеральная лицензия на осуществление банковских операций[sources]
OGRN1027739857551[sources]
Phone+74952585301 · 795-04-50 · 795-04-51 · 795-04-53[sources]
Registration number2309[sources]
StatusLicense code: 7, date: 2015-09-02 · Код лицензии: 7, дата: 2015-09-02 · норм.[sources]
Address129110, г. Москва, Проспект Мира, д.72[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-23

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-08-31

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-08-31

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-23

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting