Reference information

Legal Name: Open Joint Stock Company "Orient Express Bank"

Address: 1, Svyatitelya Innokentya Pereulok, Blagoveschensk, Amur Region, 675000, Russian Federation

General license No 1460 dated June 09, 2009.

Registered with the Central Bank of Russia on May 12,1991.
The main state registration number is 1022800000112 (August 02, 2002)

INN: 2801015394
KPP: 280101001
OKPO: 10332973
Correspondent account: 30101810700000000718 in the Regional Branch of the CB RF for the Amur Region
BIK: 0441012718

SWIFT Code: DALVRU8XM

Reuters Code: ZHDB

Authorised capital: 653 708 751,31Roubles;
Licenses (the date of issue/last change):

• General license of the Central Bank of the Russian Federation to conduct banking activity No 1460.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform depository services No 128-1269-000100 dated May 28, 2009.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform brokerage activities No 128-12259-100000 dated May 28, 2009.
• License of the professional member of the stock market by the Federal Service on Financial Markets to perform dealer's activities No 128-12262-010000 dated May 28, 2009.