SOCIUM-BANK (LIMITED LIABILITY COMPANY)

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     Information about SOCIUM-BANK (LIMITED LIABILITY COMPANY)
     SWIFT database:

    Bank name: SOCIUM-BANK (LIMITED LIABILITY COMPANY)
    Branch:
    SWIFT CODE: AMOORUM1XXX (AMOORUM1)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 2534007U1R0F5Q600G58 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: 2534007U1R0F5Q600G58
    Name: Общество с ограниченной ответственностью "СОЦИУМ-БАНК"
    City: Москва
    Address: проспект Ленинградский, дом 80, корп.16
    Country: RU
    Postcode: 125190
    Company ID: 1037739058609
    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: 2016-04-12 / 10:16:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: AMOORUM1XXX
    Status: ACTIVE
    Get your LEI code now
     AMOORUM1XXX SWIFT Code explanation
    AMOORUM1 - 8-letter swift code
    AMOO - Institution's 4-letter code
    RU - Country code
    M1 - Location code
    XXX - Branch code