CB 'KUBAN CREDIT' LTD

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     Information about CB 'KUBAN CREDIT' LTD
     SWIFT database:

    Bank name: CB 'KUBAN CREDIT' LTD
    Branch:
    SWIFT CODE: KUKRRU22XXX (KUKRRU22)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: KRASNODAR
     LEI Code:

    LEI code: 253400R1Y9QV378WYH65 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: 253400R1Y9QV378WYH65
    Name: коммерческий банк "Кубань Кредит" общество с ограниченной ответственностью
    City: Краснодар
    Address: ул. им. Орджоникидзе, дом № 46 / ул. Красноармейская, дом № 32
    Country: RU
    Postcode: 350000
    Company ID: 1022300003703
    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: 2015-07-22 / 11:19:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: KUKRRU21XXX
    Status: ACTIVE
    Get your LEI code now
     KUKRRU22XXX SWIFT Code explanation
    KUKRRU22 - 8-letter swift code
    KUKR - Institution's 4-letter code
    RU - Country code
    22 - Location code
    XXX - Branch code