Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
ALFA CAPITAL
ALFA CAPITAL
Bank Search
Information about ALFA CAPITAL
SWIFT database:
Bank name:
ALFA CAPITAL
Branch:
SWIFT CODE:
ALCPRUM1XXX (ALCPRUM1)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400V1J0HW91P87A98
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:
253400V1J0HW91P87A98
Name:
Общество с ограниченной ответственностью "Управляющая компания "Альфа-Капитал"
City:
Москва
Address:
улица Садовая-Кудринская, дом 32, стр.1
Country:
RU
Postcode:
123001
Company ID:
1027739292283
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:
2015-04-15 / 10:35:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
ALCPRUM1XXX
Status:
ACTIVE
Get your LEI code now
ALCPRUM1XXX SWIFT Code explanation
ALCPRUM1 - 8-letter swift codeALCP - Institution's 4-letter codeRU - Country codeM1 - Location codeXXX - Branch code