THE BANK 'IBA-MOSCOW' LLC

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     Information about THE BANK 'IBA-MOSCOW' LLC
     SWIFT database:

    Bank name: THE BANK 'IBA-MOSCOW' LLC
    Branch:
    SWIFT CODE: IBAZRUMMXXX (IBAZRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 25340047U7CXR02TRA83 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: 25340047U7CXR02TRA83
    Name: "Банк "МБА-МОСКВА" Общество с ограниченной ответственностью
    City: Москва
    Address: ул. Рочдельская, д. 14, стр. 1
    Country: RU
    Postcode: 123376
    Company ID: 1027739877857
    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: 2015-05-14 / 09:54:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: IBAZRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     IBAZRUMMXXX SWIFT Code explanation
    IBAZRUMM - 8-letter swift code
    IBAZ - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code

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