CETELEM BANK

Bank name: CETELEM BANK
Branch:
SWIFT CODE: CETBRUMMXXX (CETBRUMM)
Country: RU (Russian Federation) See all banks in Russian Federation
City: MOSCOW
LEI code: 2534006SYNF9P08RE288 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
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LEI Code: 2534006SYNF9P08RE288
Name: "Сетелем Банк" Общество с ограниченной ответственностью
City: Москва
Address: ул. Правды, дом 26
Country: RU
Postcode: 125124
Company ID: 1027739664260
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: 2014-05-07 / 07:53:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: CETBRUMMXXX
Status: ACTIVE
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Direct owner:
Name: Публичное акционерное общество "Сбербанк России" "SABUDES1XXX
BIC: SABRRUMMXXX
LEI Code: 549300WE6TAF5EEWQS81

Ultimate owner:
Name: Публичное акционерное общество "Сбербанк России" "SABUDES1XXX
BIC: SABRRUMMXXX
LEI Code: 549300WE6TAF5EEWQS81