Search OpenSanctions

Advanced

Russian International Bank

Bank
TypeCompany[sources]
NameRussian International Bank · joint-stock company "Russian International Bank" · АО "РМБ" БАНК · Акционерное общество "Русский Международный Банк" · РУССКИЙ МЕЖДУНАРОДНЫЙ БАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount2112000000[sources]
BIK044525328[sources]
OGRN1077711000036[sources]
Registration number3123[sources]
StatusLicense revoked: ОД-2550 from 2017-09-04 · Лицензия аннулирована: ОД-2550 от 2017-09-04 · лицензия отозвана[sources]
Address119034, г. Москва, ул. Пречистенка, д.36, стр.1 · 119034, г. Москва, ул. Пречистенка, д.36, строение 1[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2007-02-21

Russia Banking Registry,

Date of assignment of state registration number: 2007-02-21

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