Bank name: ENERGOTRANSBANK Branch: SWIFT CODE: ENGORU2KXXX (ENGORU2K) Country: City: KALININGRAD
LEI Code:
LEI code: 253400UEEJPNF0G35X65 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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code: 253400UEEJPNF0G35X65 Name: КОММЕРЧЕСКИЙ БАНК "ЭНЕРГОТРАНСБАНК" акционерное общество City: Калининград Address: ул. Клиническая, д. 83 "А" Country: Postcode: 236016 Company ID: 1023900000080 Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance) Legal Form: Акционерные общества / Aktsionernyye obshchestva Lei Data Registration: 2015-01-16 / 09:04:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421 BIC Code: ENGORU2KXXX Status: ACTIVE Get your LEI code now