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Information about ARESBANK
SWIFT database:
Bank name:
ARESBANK
Branch:
SWIFT CODE:
ARESRUMMXXX (ARESRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400E0EQN8LTWYK150
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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:
253400E0EQN8LTWYK150
Name:
Коммерческий Банк "АРЕСБАНК" общество с ограниченной ответственностью
City:
Москва
Address:
улица Тестовская, дом 10
Country:
RU
Postcode:
123112
Company ID:
1027739554930
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:
2015-06-18 / 15:48:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
ARESRUMMXXX
Status:
ACTIVE
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ARESRUMMXXX SWIFT Code explanation
ARESRUMM - 8-letter swift codeARES - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code