Investor Relations

Registration, Licenses and Memberships Information

General Information
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
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
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
E-mail Addresses
Corporate Banking Department
Financial Institutions Department
Verification of powers of attorney for pledges
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
485375IKBN
Reuters Code
DEXM

Account and correspondent account details

RUBLE
Bank
GU Bank of Russia for CFO
BIC 044525102
TIC 7705205000
KPP 770301001
Account Number
30101810400000000102
USD
Bank
Bank of New York Mellon New York, NY US
Swift
IRVTUS3NXXX
Account Number
890-0613-939
EURO
Bank
ING Belgium NV/SA, Brussels
Swift
BBRUBEBB010
Account Number
301-0105057-87-EUR
EURO
Bank
DenizBankAG, Vienna
Swift
ESBKATWW
Account Number
00.97.0002324.372

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 dealing system REUTER DEALING -3000.
Member of the self-regulatory organization National Stock Association (SRO NFA) SRO standards NFA