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Alef-Bank

Bank
TypeCompany[sources]
NameAlef-Bank · АО АКБ "Алеф-Банк" · Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1525817200[sources]
BIK044525268[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739176080[sources]
Phone+74954117747[sources]
Registration number2119[sources]
SWIFT/BICALEFRUMM[sources]
StatusLicense code: 238, date: 2016-09-02 · Код лицензии: 238, дата: 2016-09-02 · норм.[sources]
Address121467, г. Москва, ул. Молдавская, д. 5 · MOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATION · MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION[sources]
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Descriptions

Date of assignment of state registration number: 2002-09-11

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-11

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry565

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-ALEFRUMM · ru-bik-044525268 · lei-253400K6UD6YL01TQV15

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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