TAVRICHESKY BANK

Bank name: TAVRICHESKY BANK
Branch:
SWIFT CODE: TAVRRU2PXXX (TAVRRU2P)
Country: RU (Russian Federation) See all banks in Russian Federation
City: ST. PETERSBURG
LEI code: 253400A0TJAPQ45B2A12 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: 253400A0TJAPQ45B2A12
Name: Таврический Банк (акционерное общество)
City: Санкт-Петербург
Address: ул. Радищева, 39
Country: RU
Postcode: 191123
Company ID: 1027800000315
Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
Legal Form: Акционерные общества / Aktsionernyye obshchestva
Lei Data Registration: 2015-05-28 / 11:19:00
Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code: TAVRRU2PXXX
Status: ACTIVE
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Direct owner:
Name: АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" "ICFNNL2AXXX
BIC: ICFIRUMMXXX
LEI Code: 253400397QM0B6AM0H48

Ultimate owner:
Name: АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МЕЖДУНАРОДНЫЙ ФИНАНСОВЫЙ КЛУБ" "ICFNNL2AXXX
BIC: ICFIRUMMXXX
LEI Code: 253400397QM0B6AM0H48