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BANK ROUND LLC
BANK ROUND LLC
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Information about BANK ROUND LLC
SWIFT database:
Bank name:
BANK ROUND LLC
Branch:
SWIFT CODE:
SVIBRUMMXXX (SVIBRUMM)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
MOSCOW
LEI Code:
LEI code:
2534007K00A37GLA3D37
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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:
2534007K00A37GLA3D37
Name:
Общество с ограниченной ответственностью "банк Раунд"
City:
Москва
Address:
Рублевское шоссе, д. 28
Country:
RU
Postcode:
121609
Company ID:
1027700140753
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:
2016-03-01 / 10:54:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
SVIBRUMMXXX
Status:
ACTIVE
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SVIBRUMMXXX SWIFT Code explanation
SVIBRUMM - 8-letter swift codeSVIB - Institution's 4-letter codeRU - Country codeMM - Location codeXXX - Branch code