Full legal name: Open Joint Stock Company Regional Bank for Development
Abbreviation: OJSC RBD
License № 2782 dd 17.02.2005
PSRN 1020200000040 dd 12.08.2002
TIN (Tax Payer’s Identification Number) 0278081806
Tax Registration Reason Code 027801001
RCBIC 048073766
Corr/Acct. 30101810300000000766
Russian National Classifier of Businesses and Organizations (RNNBO) 33797120
Russian National Classifier of Business Activities (OKVED) 65-12
Russian National Classifier of Government Entities and Administration (OKOGU) 15001
Russian National Classifier of Administrative Territorial Entities (OKATO) 80401390000
Russian National Classifier of Business Forms 41
Russian National Classifier of Ownership Forms 47
Licenses:
- 08.09.2011 – CBRF License for the Performance of Banking Transactions in Russian Rubles and Foreign Currencies for Legal Entities (№ 2782)
- 08.09.2011 – CBRF License for the Performance of Banking Transactions in Russian Rubles and Foreign Currencies for Individuals (№ 2782)
- 08.04.2008 – FSMA License of professional participants of the securities market (# 102-11154-100000)
- 17.12.2008 - License of the Center of the Federal Security Service of the Republic of Bashkortostan on licensing, certification and safety of state secret for performance of technical service of cryptographic facilities No. Б 684
- 17.12.2008 - License of the Center of the Federal Security Service of the Republic of Bashkortostan on licensing, certification and safety of state secret for rendering services in the field of information coding in the its systems of electronic documents return No. 685
- 17.12.2008 - License of the Center of the Federal Security Service of the Republic of Bashkortostan on licensing, certification and safety of state secret for distribution of cryptographic facilities among users of its system of electronic documents return No 686
- 03.12.2009 - FSMA License of the exchange intermediary making commodity future and option transactions in exchange trade No 1479
Legal and Postal Addresses:
60 Gogola st., Ufa, 450076, Republic of Bashkortostan
Telephone: +7 347 229-01-29
Chairman of the Board, reception: +7 347 229-01-00
Website: www.rbrbank.ru; www.regbr.ru; www.regbr.info.
E-mail: bank@rbrbank.ru
Direct Federal Telephone Number 8-800-700-00-77
Requisites of Moscow Branch Office
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Full Legal Name
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Open Joint Stock Company "Regional Bank for Development" Moscow Branch Office
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Abbreviation
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OJSC RBD Moscow Branch Office
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License (registration number)
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№ 2782/1
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Date of Branch registration
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11.07.2007
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Legal Address
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19 Lyalin st., bldg. 1, Moscow, Russia, 105062
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Postal Address
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19 Lyalin st., bldg. 1, Moscow, Russia, 105062
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Director of Moscow Branch
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Oksana A. Mirenkova
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Deputy Chief accountant
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Uliana N. Chistyakova
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Telephone
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+7 495 545-37-75
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Fax
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+7 495 545-37-76
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ТELEX
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611745 RBRMF RU
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SWIFT
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BARJ RU 4U Moscow Branch
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Е-mail
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mail@msk.rbrbank.ru
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Correspondent account
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30101810400000000818 held in Division 2 of Moscow Central Territorial Administration of the bank of Russia
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RCBIC
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044585818
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Agency of State Registration
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Federal Tax Service Authority for the city of Moscow
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Interdistrict Inspectorate of the Federal Tax Service # 50 for the city of Moscow.
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7750
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Date of registration with a Tax Authority
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23.08.2007
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TIN (Tax Payer’s Identification Number)
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0278081806
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Tax Registration Reason Code
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775002001
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PSRN
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1020200000040
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Russian National Classifier of Businesses and Organizations
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82506605
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Russian National Classifier of Business Activities
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65.12
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Russian National Classifier of Government Entities and Administration
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15001
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Russian National Classifier of Administrative Territorial Entities
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45286585000
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Russian National Classifier of Business Forms
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16
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Russian National Classifier of Ownership Forms
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90
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Registration Number in Social Security Fund of RF
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7727022393
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Registration Number in PF
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