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INTERNATIONAL MONEY TRANSFERS LEADER

Bank
INTERNATIONAL MONEY TRANSFERS LEADER is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERNATIONAL MONEY TRANSFERS LEADER[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICVMTNRUM1[sources]
Statusnot available[sources]
AddressButyrskaya str 77 127015 MOSCOW RUSSIAN FEDERATION · Butyrskaya street 77 127015 MOSCOW RUSSIAN FEDERATION[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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