ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED, LONDON BRANCH

Bank name: ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED, LONDON BRANCH
Branch:
SWIFT CODE: ALSCGB21XXX (ALSCGB21)
Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
City: LONDON
LEI code: 253400QWEQNERA6RJS29 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
NO FATCA GIIN CODE FOUND

LEI Code: 253400QWEQNERA6RJS29
Name: АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬФА-БАНК"
City: Москва
Address: улица Каланчевская, дом 27
Country: RU
Postcode: 107078
Company ID: 1027700067328
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: 2014-06-19 / 09:07:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: ALFARUMMXXX
Status: ACTIVE
Get your LEI code now