'BANK MOSCOW-MINSK' JSC

Bank name: 'BANK MOSCOW-MINSK' JSC
Branch:
SWIFT CODE: MMBNBY22XXX (MMBNBY22)
Country: BY (Belarus) See all banks in Belarus
City: MINSK
LEI code: 253400W29T5225G8X631 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: 253400W29T5225G8X631
Name: "Bank Dabrabyt" Joint-stock Company
City: Minsk
Address: 49, Kommunisticheskaya Street Room 1
Country: BY
Postcode: 220002
Company ID: 807000002
Registered At: United State Register of Legal Entities and Individual Entrepreneurs / Ministry of Justice of the Republic of Belarus
Legal Form: Открытое акционерное общество / Otkrytoe akcionernoe obshchestvo
Lei Data Registration: 2017-11-01 / 07:50:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: MMBNBY22XXX
Status: ACTIVE
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Direct owner:
Name: National Bank of the Republic of Belarus
BIC: NBRBBY2XXXX
LEI Code: 253400AAUDQ6NK0HNK41

Ultimate owner:
Name: National Bank of the Republic of Belarus
BIC: NBRBBY2XXXX
LEI Code: 253400AAUDQ6NK0HNK41