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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
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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
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ALEFRUMMXXX SWIFT Code explanation
ALEFRUMM - 8-letter swift codeALEF - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code