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AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
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Information about AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
SWIFT database:
Bank name:
AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA)
Branch:
SWIFT CODE:
BOTKRUMMXXX (BOTKRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400J0FSCXHPLY3642
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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:
253400J0FSCXHPLY3642
Name:
Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)"
City:
Москва
Address:
Романов пер., д. 4, стр. 2
Country:
RU
Postcode:
125009
Company ID:
1067711004492
Registered At:
Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form:
Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration:
2015-04-17 / 09:39:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
BOTKRUMMXXX
Status:
ACTIVE
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AO BANK OF TOKYO-MITSUBISHI UFJ (EURASIA) Relationships
Direct owner:
Name:
株式会社三菱UFJ銀行
BIC:
BOTKJPJTXXX
LEI Code:
C3GTMMZIHMY46P4OIX74
BOTKRUMMXXX SWIFT Code explanation
BOTKRUMM - 8-letter swift codeBOTK - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code