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KEB HNB RUS LLC
KEB HNB RUS LLC
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Information about KEB HNB RUS LLC
SWIFT database:
Bank name:
KEB HNB RUS LLC
Branch:
SWIFT CODE:
KOEXRUMMXXX (KOEXRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
253400FJQG9888ZAGY13
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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:
253400FJQG9888ZAGY13
Name:
Общество с ограниченной ответственностью "КЭБ ЭйчЭнБи Банк"
City:
Москва
Address:
улица Тестовская, дом 10
Country:
RU
Postcode:
123112
Company ID:
1147711000030
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:
2019-01-25 / 12:52:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
KOEXRUMMXXX
Status:
ACTIVE
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KEB HNB RUS LLC Relationships
Direct owner:
Name:
주식회사 하나은행
BIC:
KOEXKRSEXXX
LEI Code:
6RPK2YDJN6L35AS0M510
KOEXRUMMXXX SWIFT Code explanation
KOEXRUMM - 8-letter swift codeKOEX - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code