DenizBank Moscow
  • About Us
  • Press Center
  • Financials
  • Work&DenizBank
  • Site Map
  • Russian
  • Main Page

Registration, Licenses and Memberships

Registration, Licenses and Memberships Information

Registration

General Information
Full Name Joint-Stock Company "DenizBank Moscow"
Short Name JSC "DenizBank Moscow"
Legal and Postal Address Bldg. 13/42, 2nd Zvenigrodskaya Street, 6th floor, 123022, Moscow Russia
Tel +7 (495) 725-1020
Fax +7 (495) 725-1025
Registered Capital 1 128 608 700 rubles, registered on April 10, 2008
Registration number OGRN - 1027739453390
Date of entry in the
Comprehensive State Register
of Legal Entities
December 15, 2014
Registration as Legal Entity June 26, 1998 No. 073.324
Registration as Credit Organization June 15, 1998 No. 3330

E-mail Addresses
Main
Retail Banking Department
Corporate Banking Department
Financial Institutions Department

Taxpayer ID No. (INN) and Other Identification Codes
БИК / BIC 044525102
ИНН / INN 7705205000
ОКПО / OKPO 18511570
ОКВЭД / OKVED 65.12
ОКОГУ / OKOGU 49011
ОКАТО / OKATO 45286575000
ОКФС / OKFS 23
ОКОПФ / OKOPF 67
ОГРН / OGRN 1027739453390
КПП / KPP 770301001
ОКОНХ / OKONH 96120
SWIFT IKBARUMM
Telex 485375 IKBN
Reuters Code DEXM

Currency Bank Swift Account Number
RUB GU Bank of Russia for CFO
BIC 044525102
TIC 7705205000
KPP 775001001
  30101810400000000102
USD Bank of New York Mellon
New York, NY
US
IRV TUS3NXXX 890-0613-939
USD WELLS FARGO
BANK, N.A.
New York, NY
US
PNBPUS3NNYC 2000193005745
EUR Commerzbank AG,
Frankfurt am Main
COBA DE FF 400887016400

Licenses

December 15, 2014
License No.: 3330 issued by the Central Bank of the Russian Federation for banking transactions in Russian rubles and foreign currencies (without the right to collect individual deposits)

December 15, 2014
License No.: 3330 issued by the Central Bank of the Russian Federation for banking transactions in Russian rubles and foreign currencies (including the right to collect individual deposits)

January 10, 2008
License of the professional participant of the securities market No.: 177-10916-010000 issued by the Federal Financial Markets Service for dealer activity

January 10, 2008
License of the professional participant of the securities market No.: 177-10921-001000 issued by the Federal Financial Markets Service for activity in securities management

January 10, 2008
License of the professional participant of the securities market No.: 177-10926-000100 issued by the Federal Financial Markets Service for depositary activity

January 10, 2008
License of the professional participant of the securities market No.: 177-10911-100000 issued by the Federal Financial Markets Service for brokerage activity

Memberships

  • State Deposit Insurance System
  • Association of Russian-Turkish Businessmen (RTIB)
  • Russian Banking Association
  • The Association of Foreign Banks in Russia