Regional finances

License number: 3357
Invalid license since 2017-11-17
Head office BIC
What is a BIC Code?
BIC Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Requisites
  • OGRN
    1027700493589
BIC codes
BIC Name Address
LIKVIDATOR OOO KB "REGIONFINANSBANK"
MOSKVA, B.POLUYAROSLAVSKIY PER.,12, 105120
Country
Russia
Full local name
Общество с ограниченной ответственностью Коммерческий банк "Региональные финансы"
International name
Commercial bank "Regional finances" LTD
Address
105120, g. Moskva, Bolshoy Poluyaroslavskiy pereulok, d. 12
Legal address
105120, g. Moskva, Bolshoy Poluyaroslavskiy pereulok, d. 12
Established on
2000