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

Disclaimer: The Banking Directory is published solely as a courtesy. We do not warrant or guarantee that the website will be up-to-date accurate, complete or continuous at all times. We assume no responsibility or liability for any errors or omissions in the directory. All trademarks, trade names, or logos mentioned or used are the property of their respective owners.

  • 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
    • If you find a mistake, please leave a comment

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