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Information about VNESHFINBANK
SWIFT database:
Bank name:
VNESHFINBANK
Branch:
SWIFT CODE:
VNESRU21XXX (VNESRU21)
Country:
RU (Russian Federation)
See all banks in Russian Federation
City:
KRASNODAR
LEI Code:
LEI code:
2534001D1T6SAAG2CT23
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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:
2534001D1T6SAAG2CT23
Name:
Общество с ограниченной ответственностью "Коммерческий банк внешнеторгового финансирования"
City:
Краснодар
Address:
улица Коммунаров, дом 61
Country:
RU
Postcode:
350000
Company ID:
1020500003919
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:
2015-02-04 / 08:38:00
Managing of LOU:
Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
BIC Code:
VNESRU21XXX
Status:
ACTIVE
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VNESRU21XXX SWIFT Code explanation
VNESRU21 - 8-letter swift codeVNES - Institution's 4-letter codeRU - Country code21 - Location codeXXX - Branch code