DenizBank Moscow

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DenizBank Moscow provides universal financial services to companies such as lending, project financing, trade financing, bank guarantees, settlement and cash services, currency control, and Internet banking. DenizBank Moscow has a Banking License to conduct financial operations No. 3330, issued by the Central Bank of the Russian Federation.

DenizBank Moscow is a part of DenizBank Financial Services Group (DFS Group), a subsidiary of the Turkish bank DenizBank A.Ş.. In turn, DenizBank A.Ş. is a subsidiary of Emirates NBD.

HQ: Moscow, Russia
Founded: 1998
ID: 1268. Updated: 12.10.2025

  • Head office: 13, Bld. 42, 2nd Zvenigorodskaya Str., Moscow, 123022
  • +7 (495) 725-1025
  • +7 (495) 725-1025
  • www.denizbank.ru
  • SWIFT: IKBARUMM
  • Key people: Osman Oguz Yalcin (President)
  • Company type: Joint-Stock Company

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