ALEF-BANK

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     Information about ALEF-BANK
     SWIFT database:

    Bank name: ALEF-BANK
    Branch:
    SWIFT CODE: ALEFRUMMXXX (ALEFRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400K6UD6YL01TQV15 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: 253400K6UD6YL01TQV15
    Name: Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"
    City: Москва
    Address: улица Молдавская, дом 5, ВН.ТЕР.Г.МУНИЦИПАЛЬНЫЙ ОКРУГ КУНЦЕВО
    Country: RU
    Postcode: 121467
    Company ID: 1027739176080
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Непубличные акционерные общества / Nepublichnyye aktsionernyye obshchestva
    Lei Data Registration: 2014-10-06 / 09:39:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: ALEFRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     ALEFRUMMXXX SWIFT Code explanation
    ALEFRUMM - 8-letter swift code
    ALEF - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code