Banking details of "BNP PARIBAS" ZAO:


Full name:

"BNP PARIBAS Bank" Closed Joint-Stock Company

Short name:

"BNP PARIBAS" ZAO

Address:

"BNP PARIBAS Bank" Closed Joint-Stock Company
Legal address: 1 bld 2, Bolshoy Gnezdnikovskiy per., 125009 Moscow
BIK: 044525185
Acc.: 30101810100000000185
v Operazionnom upravlenii Moskowskogo GTU Banka Rossii
TIN: 7744002405
KPP: 774401001
OKPO: 58986098



Licenses granted to"BNP Paribas" ZAO:


1/ Licenses for banking activity:

• License for banking operations with legal entities - issued by the Russian Central Bank on 10 July 2002;

• License for banking operations with individuals - issued by the Russian Central Bank on 21 April 2005.

2/ Licenses for professional activity on capital / financial markets:

• License for brokerage activity - issued on 2 November 2006, valid until 2 November 2009, after its expiry BNPP ZAO shall apply for its prolongation to the Federal Service for Financial Markets;



• License for dealership activity - issued on 2 November 2006, valid until 2 November 2009, after its expiry BNPP ZAO shall apply for its prolongation to the Federal Service for Financial Markets;



• License for custody activity - issued on 3 May 2007, valid until 3 May 2010, after its expiry BNPP ZAO shall apply for its prolongation to the Federal Service for Financial Markets;



• License of a stock broker for futures and options - issued on 19 June 2007, valid until 19 June 2010, after its expiry BNPP ZAO shall apply for its prolongation to the Federal Service for Financial Markets.

Financial statements of "BNP Paribas" ZAO:

Consolidated financial statements 31 December 2006 (886 ko)
Financial statements and independent Auditor's report 31 December 2006 (1,436 Mo)
Consolidated financial statements 31 December 2007 (1,179 Mo)
Financial statements and independent Auditor's report 31 December 2007 (2,842 Mo)
Consolidated financial statements 31 December 2008 (2,085 Mo)