VNESHFINBANK

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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 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: 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
    Get your LEI code now
     VNESRU21XXX SWIFT Code explanation
    VNESRU21 - 8-letter swift code
    VNES - Institution's 4-letter code
    RU - Country code
    21 - Location code
    XXX - Branch code