LLC 'CHINA CONSTRUCTION BANK'

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     Information about LLC 'CHINA CONSTRUCTION BANK'
     SWIFT database:

    Bank name: LLC 'CHINA CONSTRUCTION BANK'
    Branch:
    SWIFT CODE: PCBCRUMMXXX (PCBCRUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400UMYM03M1PHUG08 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: 253400UMYM03M1PHUG08
    Name: Общество с ограниченной ответственностью "Чайна Констракшн Банк"
    City: Москва
    Address: Лубянский проезд, д. 11/1, строение 1
    Country: RU
    Postcode: 101000
    Company ID: 1137711000030
    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: 2015-04-24 / 10:25:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: PCBCRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     PCBCRUMMXXX SWIFT Code explanation
    PCBCRUMM - 8-letter swift code
    PCBC - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code