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CB 'KUBAN CREDIT' LTD
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
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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:
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
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KUKRRU22XXX SWIFT Code explanation
KUKRRU22 - 8-letter swift codeKUKR - Institution's 4-letter codeRU - Country code22 - Location codeXXX - Branch code