INVESTMENT COMPANY TROIKA DIALOG ZAO

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     Information about INVESTMENT COMPANY TROIKA DIALOG ZAO
     SWIFT database:

    Bank name: INVESTMENT COMPANY TROIKA DIALOG ZAO
    Branch:
    SWIFT CODE: ZAOKRUM1XXX (ZAOKRUM1)
    Country: RU (Russian Federation) See all banks in Russian Federation
    City: MOSCOW
     LEI Code:

    LEI code: 253400JYF26KUD0RLW67 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: 253400JYF26KUD0RLW67
    Name: Акционерное общество "Сбербанк КИБ"
    City: Москва
    Address: улица Вавилова, дом 19
    Country: RU
    Postcode: 117312
    Company ID: 1027739007768
    Registered At: Unified State Register of Legal Entities / Federal Tax Service (Ministry of Finance)
    Legal Form: Акционерные общества / Aktsionernyye obshchestva
    Lei Data Registration: 2014-02-11 / 08:34:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: TDICRUMMXXX
    Status: ACTIVE
    Get your LEI code now
     ZAOKRUM1XXX SWIFT Code explanation
    ZAOKRUM1 - 8-letter swift code
    ZAOK - Institution's 4-letter code
    RU - Country code
    M1 - Location code
    XXX - Branch code