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CAPITAL KREDIT LTD
CAPITAL KREDIT LTD
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Information about CAPITAL KREDIT LTD
SWIFT database:
Bank name:
CAPITAL KREDIT LTD
Branch:
SWIFT CODE:
CINGRUMMXXX (CINGRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400BACGR8JARNHA10
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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:
253400BACGR8JARNHA10
Name:
Общество с ограниченной ответственностью Коммерческий банк "Столичный Кредит"
City:
Москва
Address:
ул. Бауманская д. 54, стр. 1
Country:
RU
Postcode:
105005
Company ID:
1027739199927
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:
2019-06-17 / 11:06:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
CINGRUMMXXX
Status:
ACTIVE
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CINGRUMMXXX SWIFT Code explanation
CINGRUMM - 8-letter swift codeCING - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code