AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED

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     Information about AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED
     SWIFT database:

    Bank name: AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED
    Branch:
    SWIFT CODE: ABOCRUMMXXX (ABOCRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 25340020UL0L3B2R3N51 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 25340020UL0L3B2R3N51
    Name: Общество с ограниченной ответственностью "Чайна сельскохозяйственный банк"
    City: Москва
    Address: улица Лесная, дом 5
    Country: RU
    Postcode: 125047
    Company ID: 1147711000051
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Общества с ограниченной ответственностью / Obshchestva s ogranichennoy otvetstvennost'yu
    Lei Data Registration: 2015-04-27 / 11:40:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: ABOCRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     AGRICULTURAL BANK OF CHINA (MOSCOW) LIMITED Relationships
    Direct owner:
    Name: 中国农业银行股份有限公司
    BIC: ABOCCNBJXXX
    LEI Code: 549300E7TSGLCOVSY746

    Ultimate owner:
    Name: 中国农业银行股份有限公司
    BIC: ABOCCNBJXXX
    LEI Code: 549300E7TSGLCOVSY746
     ABOCRUMMXXX SWIFT Code explanation
    ABOCRUMM - 8-letter swift code
    ABOC - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code