UNICREDIT BANK AO

Bank name: UNICREDIT BANK AO
Branch:
SWIFT CODE: IMBKRUMMXXX (IMBKRUMM)
Country: RU (Russian Federation) See all banks in Russian Federation
City: MOSCOW
LEI code: 2534006G7F7F1TFC9T77 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
NO FATCA GIIN CODE FOUND

LEI Code: 2534006G7F7F1TFC9T77
Name: Акционерное общество "ЮниКредит Банк"
City: Москва
Address: набережная Пречистенская, дом 9
Country: RU
Postcode: 119034
Company ID: 1027739082106
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration: 2014-01-24 / 07:25:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: IMBKRUMMXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: UNICREDIT, SOCIETA' PER AZIONI
BIC: UNCRITMMXXX
LEI Code: 549300TRUWO2CD2G5692

Ultimate owner:
Name: UNICREDIT, SOCIETA' PER AZIONI
BIC: UNCRITMMXXX
LEI Code: 549300TRUWO2CD2G5692