Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALEF-BANK · Alef-Bank · АЛЕФ-БАНК · АО АКБ "Алеф-Банк" · Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК" | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 1525817200 | [sources] | |||
BIK | 044525268 | [sources] | |||
Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
OGRN | 1027739176080 | [sources] | |||
Phone | +74954117747 | [sources] | |||
Registration number | 2119 | [sources] | |||
SWIFT/BIC | ALEFRUMM | [sources] | |||
Status | License code: 3, date: 2016-09-02 · Код лицензии: 3, дата: 2016-09-02 · норм. | [sources] | |||
Address | 121467, г. Москва, ул. Молдавская, д. 5 · MOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATION · MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ru-bik-044525268
· bic-ALEFRUMM
· lei-253400K6UD6YL01TQV15
For experts: raw data explorer
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