GAZENERGOBANK

Bank Search
     Information about GAZENERGOBANK
     SWIFT database:

    Bank name: GAZENERGOBANK
    Branch:
    SWIFT CODE: GAZARU21XXX (GAZARU21)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: KALUGA
     LEI Code:

    LEI code: 253400D41E6VN0NCHW49 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: 253400D41E6VN0NCHW49
    Name: Калужский газовый и энергетический акционерный банк "Газэнергобанк" (акционерное общество)
    City: Калуга
    Address: улица Плеханова, дом 4
    Country: RU
    Postcode: 248030
    Company ID: 1024000000210
    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: 2016-09-02 / 16:36:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: GAZARU21XXX
    Status: ACTIVE
    Get your LEI code now
     GAZENERGOBANK Relationships
    Direct owner:
    Name: Акционерное общество Банк Синара
    BIC: SKBERU4EXXX
    LEI Code: 253400WD8ULWSUGGXP64
     GAZARU21XXX SWIFT Code explanation
    GAZARU21 - 8-letter swift code
    GAZA - Institution's 4-letter code
    RU - Country code
    21 - Location code
    XXX - Branch code