---
title: "Fitch Ratings Cis Limited (Moscow Branch) SWIFT/BIC code FRIPRUM1XXX · Russia | Elucidate"
description: "SWIFT/BIC code FRIPRUM1XXX for Fitch Ratings Cis Limited (Moscow Branch), Russia. Head-office BIC, LEI 213800B7528Q4DIF2G76, addresses and Swift connectivity."
url: https://elucidate.co/directory/fitch-ratings-cis-limited-moscow-branch-friprum1
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. Fitch Ratings Cis Limited (Moscow Branch)
Russia · Financial institution
# Fitch Ratings Cis Limited (Moscow Branch)
Legal name in the LEI record FITCH RATINGS CIS LTD
BIC **FRIPRUM1XXX** LEI **[213800B7528Q4DIF2G76](https://search.gleif.org/#/record/213800B7528Q4DIF2G76)** Licence no. **Not on a tracked register** [Country under broad sanctions · Russia](https://elucidate.co/directory/fitch-ratings-cis-limited-moscow-branch-friprum1#country-sanctions) Passive participant (no connection) Head-office BIC only [Group: The Hearst Corporation](https://elucidate.co/directory/group/549300F71ZY7A3B85J57) [Claim this profile](https://elucidate.co/directory/fitch-ratings-cis-limited-moscow-branch-friprum1#claim)
## Sanctions
### Country · Russia
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings - Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings - Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings - CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- **EU:** Broad financial-sector sanctions - Russia · actions against Ukraine UKR · 2,960 listings - Russia · destabilising activities RUSDA · 86 listings - Russia · human rights RUS · 73 listings
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800B7528Q4DIF2G76 (Fitch Ratings Cis LTD) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Fitch Ratings Cis Limited (FRIPGB31)](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FRIPRUM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [FRIPGB31](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31)
- **BIC first registered:** 2010-12-04
- **Last updated:** 2018-01-06
## Identifiers
Head-office record
- **BIC:** FRIPRUM1XXX
- **How the BIC breaks down:** 1. FRIP Bank 2. RU Country · Russia 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800B7528Q4DIF2G76](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800B7528Q4DIF2G76)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Russia · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/fitch-ratings-cis-limited-moscow-branch-friprum1#country-sanctions)
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Fitch Ratings LTD](https://elucidate.co/directory/fitch-ratings-limited-fripgb21) · United Kingdom[2138009F8YAHVC8W3Q52 ↗](https://search.gleif.org/#/record/2138009F8YAHVC8W3Q52)
- **Ultimate parent:** The Hearst Corporation · United States[549300F71ZY7A3B85J57 ↗](https://search.gleif.org/#/record/549300F71ZY7A3B85J57)
The The Hearst Corporation group has 12 institutions in the directory, in 11 countries: all hold a BIC.
Including [Fitch (Hong Kong) Limited](https://elucidate.co/directory/fitch-hong-kong-limited-friphkh1), [Fitch Australia Pty Ltd.](https://elucidate.co/directory/fitch-australia-pty-ltd-fripaus1), [Fitch India Services Private Limited](https://elucidate.co/directory/fitch-india-services-private-limited-fripin41), [Fitch Mexico S.A. de C.V.](https://elucidate.co/directory/fitch-mexico-s-a-de-c-v-fripmxm1), [Fitch Ratings Brasil Ltda](https://elucidate.co/directory/fitch-ratings-brasil-ltda-fripbrr1).
[See the The Hearst Corporation group →](https://elucidate.co/directory/group/549300F71ZY7A3B85J57)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** GASHEKA STREET 6 OFFICE 520 FLOOR 5 MOSCOW 125047 RUSSIAN FEDERATION
- **Operational address:** GASHEKA STREET 6 OFFICE 520 FLOOR 5 MOSCOW 125047 MOSCOW RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
FRIPRUM1XXX
213800B7528Q4DIF2G76
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
FRIPRUM1XXX
213800B7528Q4DIF2G76
FITCH RATINGS CIS LIMITED (MOSCOW BRANCH)
MOSCOW
RU
GASHEKA STREET 6 OFFICE 520 FLOOR 5 MOSCOW 125047
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Legal entity
- [Fitch Ratings Cis Limited BIC FRIPGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800B7528Q4DIF2G76](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31)
The page that carries this LEI’s licences and group facts.
### Same group
- [Fitch (Hong Kong) Limited BIC FRIPHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800OV8Y4H6GMWM670](https://elucidate.co/directory/fitch-hong-kong-limited-friphkh1)
- [Fitch Australia Pty Ltd. BIC FRIPAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800TTKLDKHAMM6G29](https://elucidate.co/directory/fitch-australia-pty-ltd-fripaus1)
- [Fitch India Services Private Limited BIC FRIPIN41 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800Z4V2ATR45MFJ41](https://elucidate.co/directory/fitch-india-services-private-limited-fripin41)
- [Fitch Mexico S.A. de C.V. BIC FRIPMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2138001XORMFD3NPVT36](https://elucidate.co/directory/fitch-mexico-s-a-de-c-v-fripmxm1)
- [Fitch Ratings Brasil Ltda BIC FRIPBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 213800H4DHMU4YC8VG71](https://elucidate.co/directory/fitch-ratings-brasil-ltda-fripbrr1)
- [Fitch Ratings Japan Limited BIC FRIPJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 213800SO27IQR1PYRC09](https://elucidate.co/directory/fitch-ratings-japan-limited-fripjpj1)
- [Fitch Ratings Limited BIC FRIPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138009F8YAHVC8W3Q52](https://elucidate.co/directory/fitch-ratings-limited-fripgb21)
- [Fitch Ratings Singapore Pte Ltd. BIC FRIPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800TBJD9OS7B4BW78](https://elucidate.co/directory/fitch-ratings-singapore-pte-ltd-fripsgs1)
[All 12 institutions in the The Hearst Corporation group →](https://elucidate.co/directory/group/549300F71ZY7A3B85J57)
### Largest institutions in Russia
- [JSC Rosselkhozbank BIC RUAGRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400J0PTWKFG782T93](https://elucidate.co/directory/jsc-rosselkhozbank-ruagrumm)
- [Mosoblbank BIC MOBKRUMM Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400WMV1LDNKA3P870](https://elucidate.co/directory/mosoblbank-mobkrumm)
- [Sberbank BIC SABRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 549300WE6TAF5EEWQS81](https://elucidate.co/directory/sberbank-sabrrumm)
- [Bank 'rossiya' BIC ROSYRU2P Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006WDUE2J9S01D70](https://elucidate.co/directory/bank-rossiya-rosyru2p)
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- [Vtb Bank (Public Joint-Stock Company) BIC VTBRRUM2 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/vtb-bank-public-joint-stock-company-vtbrrum2)
- [Joint-Stock Company 'severgazbank' BIC SGAZRU22 Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 2534005FGCP61AM3L807](https://elucidate.co/directory/joint-stock-company-severgazbank-sgazru22)
- [Sovcombank BIC SOMRRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400BBBP7990NS0M56](https://elucidate.co/directory/sovcombank-somrrumm)
[See every BIC in Russia →](https://elucidate.co/directory/country/ru#bics)
Claim this profile
## Work at Fitch Ratings Cis Limited (Moscow Branch)?
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.