DENIZBANK MOSCOW JSC

Bank name: DENIZBANK MOSCOW JSC
Branch:
SWIFT CODE: IKBARUMMXXX (IKBARUMM)
Country: RU (Russian Federation) See all banks in Russian Federation
City: MOSCOW
LEI code: 253400E66QH7F01AGQ96 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: 253400E66QH7F01AGQ96
Name: Акционерное общество "Денизбанк Москва"
City: Москва
Address: улица Звенигородская 2-я, дом 13, стр.42
Country: RU
Postcode: 123022
Company ID: 1027739453390
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: 2014-02-13 / 08:29:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: IKBARUMMXXX
Status: ACTIVE
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Direct owner:
Name: DENİZBANK ANONİM ŞİRKETİ
BIC: DENITRISXXX
LEI Code: 3RV7W250LTUQH12INJ88

Ultimate owner:
Name: بنك المارات دبي الوطني (ش.م.ع)
BIC: EBILAEADXXX
LEI Code: 54930029BCN8HF3B1286