JOINT-STOCK COMPANY BANK CREDIT SUISSE(MOSCOW)JOINT-STOCK COMPANY BANK CREDIT SUISSE(MOSCOW)

Bank name: JOINT-STOCK COMPANY BANK CREDIT SUISSE(MOSCOW)
SWIFT CODE: CRESRUMMXXX (CRESRUMM)
Country: RU (Russian Federation) See all banks in Russian Federation
LEI code: 253400S1NRL4VGVS2269 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: 253400S1NRL4VGVS2269
Name: Акционерное общество "Банк Кредит Свисс (Москва)"
City: Москва
Address: улица Тверская-Ямская 1-я, дом 21
Country: RU
Postcode: 125047
Company ID: 1027739526935
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Непубличные акционерные общества / Nepublichnyye aktsionernyye obshchestva
Lei Data Registration: 2014-08-18 / 09:33:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: CRESRUMMXXX
Status: ACTIVE
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Direct owner:
Name: UBS AG
BIC: UBSWUS33XXX
LEI Code: BFM8T61CT2L1QCEMIK50

Ultimate owner:
Name: UBS Group AG
BIC: UBSGCHZHXXX
LEI Code: 549300SZJ9VS8SGXAN81