AO CITIBANK, MOSCOW

Bank name: AO CITIBANK, MOSCOW
Branch:
SWIFT CODE: CITIRUMXXXX (CITIRUMX)
Country: RU (Russian Federation) See all banks in Russian Federation
City: MOSCOW
LEI code: CHSQDSVI1UI96Y2SW097 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
NO FATCA GIIN CODE FOUND

LEI Code: CHSQDSVI1UI96Y2SW097
Name: Joint Stock Company Commercial Bank Citibank
City: Moscow
Address: Gasheka Street 8-10
Country: RU
Postcode: 125047
Company ID: 1027700431296
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration: 2012-11-28 / 19:20:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITIRUMXXXX
Status: ACTIVE
Get your LEI code now