Full Name
Joint-StockCompany "DenizBank Moscow"
Short Name
JSC"DenizBank Moscow"
Legal and Postal Address
Bldg.13/42, 2nd Zvenigrodskaya Street, 6th floor, 123022, Moscow Russia
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
Division of the Bank of Russia, supervising the activities of the Bank
Service of current banking supervision of the Bank of Russia
Address: 107016, Moscow, Neglinnaya str., 12,
Tel:
+7 (499) 300-30-00
Corporate Banking Department
Financial Institutions Department
Verification of powers of attorney for pledges
Taxpayer ID No. (INN) and Other Identification Codes
Account and correspondent account details
Licenses
July 27, 2017
The Bank decided to cancel the licenses of a professional participant in the securities market for brokerage, securities management securities and depository activities issued to the Bank.
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
Memberships
State Deposit Insurance System
Association of Russian-Turkish Businessmen (RTIB)
Member of the National Bureau of Credit Histories;
Member of the MICEX Stock Exchange and the MICEX currency section;
Associate member of the Society for International Interbank Telecommunications SWIFT;
Member of the self-regulatory organization NAUFOR
(Standards NAUFOR)
