MOSKVA-CITY BANK OAO

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     Information about MOSKVA-CITY BANK OAO
     SWIFT database:

    Bank name: MOSKVA-CITY BANK OAO
    Branch:
    SWIFT CODE: MOCSRUM1XXX (MOCSRUM1)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400KMRF2HSNE00T31 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: 253400KMRF2HSNE00T31
    Name: АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ ИНВЕСТИЦИОННЫЙ БАНК МОСКОВСКОГО МЕЖДУНАРОДНОГО ДЕЛОВОГО ЦЕНТРА "МОСКВА-СИТИ"
    City: Москва
    Address: переулок Кожевнический 2-й, дом 7
    Country: RU
    Postcode: 115114
    Company ID: 1027739045124
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2015-04-10 / 09:48:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: MOCSRUM1XXX
    Status: ACTIVE
    Get your LEI code now
     MOCSRUM1XXX SWIFT Code explanation
    MOCSRUM1 - 8-letter swift code
    MOCS - Institution's 4-letter code
    RU - Country code
    M1 - Location code
    XXX - Branch code