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Main Information
Official information of the credit institution ICICI Bank
Eurasia (Limited Liability Company)
| 1. Firm (full official)
name in the Russian language |
"АйСиАйСиАй Банк Евразия"
(Общество с ограниченной ответственностью) |
| 2. Brief name in the Russian
language |
"АйСиАйСиАй Банк Евразия"
(ООО) |
| 3. Firm (full official)
name in the English language |
ICICI Bank Eurasia (Limited
Liability Company) |
| 4. Brief name in the English
language |
ICICI Bank Eurasia LLC |
5. Sole Participant
(100% participation)
|
ICICI Bank Limited, India
www.icicibank.com |
| 6. Date of the state registration
with the Bank of Russia |
May 28, 1998 |
| 7. Registration number with
the Bank of Russia |
3329 |
| 8. Date of entry in the
Uniform State Register of Legal Entities |
November 06, 2002 |
| 9. Registration number in
the Uniform State Register of Legal Entities |
1024000002806 |
| 10. Taxpayer identification
number (TIN) |
4003011294 |
| 11. Tax registration reason
code (KPP) |
400301001 |
| 12. Charter capital |
1 594 077,5 thousand RUB |
| 13. Name of bank identification
code of the territorial institution of the Bank of Russia |
BIC 042913720
Settlement center of the Bank of Russia Obninsk city,
Kaluga region
|
| 14. Location (In accordance
with Bank's Charter) |
Russia 249030 Kaluga Region
,
Obninsk, Lenina Prospekt 50 |
| 15. Location and postal
address of the credit institution (at present the Bank
is in process to Charter registration due to the location
change) |
Russia 249030 Kaluga Region
,
Obninsk, Lenina Prospekt 50 |
| 16. Postal address |
Russia 249030 Kaluga Region
,
Obninsk, Lenina Prospekt 50. |
| 17. Telephone number |
(8-4843) 92-20-33 |
| 18. Web site |
http://www.icicibankrussia.com |
| 19. Email |
customercare.ru@icicibank.com |
| 20. Working hours |
Monday- Friday 09.30 - 17.30 |
| 21. Supervisory Department
of the Bank of Russia |
Chief Division of the Bank
of Russia, Kaluga region
248001, Kaluga city, ul. Lenina 76
(484-2) 50-31-50 |
List of licenses
1. General license of the Bank of Russia for performance
of bank operations No. 3329 dated December 14, 2005
2. License of the Federal Service for Financial Markets of
the professional participant of the securities market for
performance of dealer activity N. 040-11623-010000 dated October
02, 2008 (perpetual)
3. License of the Federal Service for Financial Markets of
the professional participant of the securities market for
performance of custody activity N. 040-11630-000100 dated
October 02, 2008 (perpetual)
4. License of the Federal Service for Financial Markets of
the professional participant of the securities market for
performance of brokerage activity N. 840-11619-100000 dated
October 02, 2008 (perpetual)
5. License of the Center for licensing, certification, and
protection of state secrets of the Federal Security Service
of Russia for distribution of cryptographic tools No. 779
Ð dated October 01, 2009, valid till October 01, 2014
6. License of the Center for licensing, certification, and
protection of state secrets of the Federal Security Service
of Russia for technical maintenance of cryptographic tools
No. 780 Õ dated October 01, 2009, valid till October
01, 2014
7. License of the Center for licensing, certification, and
protection of state secrets of the Federal Security Service
of Russia for information cryptography services N. 778 U dated
October 01, 2009, valid till October 01, 2014
Audit company of the Bank
| Audit company conducted
last audit |
Closed Joint Stock Company
"KPMG" |
| Location |
10, Presnenskaya Naberezhnaya,
Block C,
floor 31, Moscow, 123317, Russia |
| License number and date
of issue |
License No. Å 003330
for auditing activities, issued based on the order of
the Ministry of Finance of the Russian Federation of January
17, 2003 No. 9, valid till January 17, 2013 |
| Main activities |
Audit and consultancy |
| Date of the last audit |
2008 |
Settlement accounts
For settlements in rubles
Correspondent account 30101810300000000720 in Settlement
center of the Bank of Russia Obninsk city, Kaluga region,
BIC 042913720)
For settlements in foreign currencies
| Currency |
USD |
| Correspondent account |
400915243 |
| SWIFT |
CHASUS33 |
| Correspondent Bank |
JP MORGAN CHASE BANK, N.A.
New York, NY, USA |
| Currency |
USD |
| Correspondent account |
2000193004487 |
| SWIFT |
PNBPUS3NNYC |
| Correspondent Bank |
WACHOVIA BANK, New York
International Branch, USA |
| Currency |
EUR |
| Correspondent account |
001012956900 |
| SWIFT |
SOGEFRPP |
| Correspondent Bank |
Societe Generale S.A. France |
| Currency |
GBP |
| Correspondent account |
01031024 |
| SWIFT |
LOYDGB2L |
| Correspondent Bank |
Lloyds TSB Bank PLC, London,
GB |
| Currency |
INR |
| Correspondent account |
000405075576 |
| SWIFT |
ICICINBB |
| Correspondent Bank |
ICICI Bank LTD, Mumbai,
India |
Official information on the Branches of the Bank
| Firm (full official) name
|
Branch of ICICI Bank Eurasia
(Limited Liability Company) in Moscow |
| Brief name |
Branch of ICICI Bank Eurasia
(LLC) in Moscow |
| Location and postal address
of the credit institution |
ICICI Bank Eurasia LLC
Russia 125047 Moscow
4th Lesnoj Pereulok 4
Capital Plaza Business Center
Tel No: +7 (495) 981 - 4988/89
Fax No: +7 (499) 500 - 8082 |
| TIN |
4003011294 |
| Tax registration reason
code (KPP) |
775002001 |
| Registration number in the
Uniform State Register of Legal Entities |
1024000002806 |
| Registration number with
the Bank of Russia |
3329/1 |
| Name and the bank identification
code of the territorial institution of the Bank of Russia |
Office No.5 of Moscow Chief
Territorial Division of the Bank of Russia |
| BIC |
044552740 |
| Correspondent account |
30101810800000000740 with
Office No.5 of Moscow Chief Territorial Division of the
Bank of Russia (BIC 044552000) |
| UCEO (OCPO) |
74466688 |
| Branch Head |
Orekhova I.V. |
| Supervisory territorial
institution of the Bank of Russia |
Moscow Chief Territorial
Division of the Bank of Russia
115035, Russia ,Moscow, 2,Baltchug
tel (495) 950-21-90, fax 230-34-12 |
| Firm (full official) name
|
Branch of ICICI Bank Eurasia
Limited Liability
Company in Saint-Petersburg |
| Brief name |
Branch of ICICI Bank Eurasia
LLC in Saint- Petersburg |
| Location and postal address
of the credit institution |
ICICI Bank Eurasia LLC
Russia 196084 St Petersburg
Ligovskij Prospekt 274
Tel No: +7 (812) 380 - 5385
Fax No: +7 (812) 380 - 5386 |
| Taxpayer identification
number (TIN) |
7707115538 |
| Tax registration reason
code (KPP) |
783543001 |
| Registration number in the
Uniform State Register of Legal Entities |
1024000002806 |
| Registration number with
the Bank of Russia |
3329/2 |
| Name of bank identification
code of the territorial institution of the Bank of Russia |
Head SCC (GRCC) of St. Petersburg
Chief Division of the Bank of Russia (BIC 044030001) |
| BIC |
044030883 |
| Correspondent account |
30101810800000000740 with
Head SCC (GRCC) of St. Petersburg Chief Division of the
Bank of Russia (BIC 044030001) |
| UCEO (OCPO) |
82194293 |
| Head of Saint-Petersburg
Affiliate |
Kazansky A.V. |
Information about the persons who can exert material (direct
or indirect) effect on decisions taken by the management of
ICICI Bank Eurasia LLC.
The person exerting material (direct or indirect) effect on
decisions taken by the management bodies of ICICI Bank Eurasia
LLC is an ICICI Bank Limited that holds 100% of share capital
of ICICI Bank Eurasia LLC.
Company name: ICICI Bank Limited
State registration number: 04-21012 as of January 05, 1994.
Legal address: Landmark, Race Course Circle, Vadodara 390007,
India
Post address: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai
400051, India.
ICICI Bank's equity shares are listed in India on Bombay
Stock Exchange and the National Stock Exchange of India Limited
and its American Depositary Receipts (ADRs) are listed on
the New York Stock Exchange (NYSE).
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