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SOCIUM-BANK (LIMITED LIABILITY COMPANY)
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
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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:
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
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AMOORUM1XXX SWIFT Code explanation
AMOORUM1 - 8-letter swift codeAMOO - Institution's 4-letter codeRU - Country codeM1 - Location codeXXX - Branch code