INVESTMENT BANK VESTA (LIMITED LIABILITY COMPANY)

Bank Search
     Information about INVESTMENT BANK VESTA (LIMITED LIABILITY COMPANY)
     SWIFT database:

    Bank name: INVESTMENT BANK VESTA (LIMITED LIABILITY COMPANY)
    Branch:
    SWIFT CODE: VSTARUMMXXX (VSTARUMM)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400CW8F4L53HWU734 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: 253400CW8F4L53HWU734
    Name: Общество с ограниченной ответственностью "Бланк банк"
    City: Москва
    Address: улица Усачёва, дом 35, стр.1
    Country: RU
    Postcode: 119048
    Company ID: 1026000001796
    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: 2014-12-04 / 15:00:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: VSTARUMMXXX
    Status: ACTIVE
    Get your LEI code now
     INVESTMENT BANK VESTA (LIMITED LIABILITY COMPANY) Relationships
    Direct owner:
    Name: "МОСКОВСКИЙ КРЕДИТНЫЙ БАНК" (публичное акционерное общество)
    BIC: MCRBRUMMXXX
    LEI Code: 2534000R9X3PNNE57C55
     VSTARUMMXXX SWIFT Code explanation
    VSTARUMM - 8-letter swift code
    VSTA - Institution's 4-letter code
    RU - Country code
    MM - Location code
    XXX - Branch code