Alef-Bank
 
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Bank requisites

Reference Information

Short name: ALEF-BANK

Name in English: Alef-Bank

Registration: Registered with the Central Bank of the Russian Federation on October 16, 1992 under No. 2119 entered into the State Register of Credit Organizations. The entry of registration of a credit organization is made into the Uniform State Register on September 11, 2002. OGRN (Primary State Registration Number) is 1027739176080.

INN (Individual Taxpayer’s Number) - 7710050376

Licenses

Structural subdivisions of the Central Bank of the Russian Federation supervising the activities of the Bank:

The banking supervision of the activities of JSC JSCB Alef-Bank (registration No. 2119) is carried out by the Bank of Russia's routine banking supervision service. Telephones of the Contact Center of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-494-771-91-00.

The Bank’s compliance with the requirements of the legislation of the Russian Federation in the sphere of consumer protection for financial services is monitored by the Service for the Protection of Consumer Rights and Ensuring the Availability of Financial Services of the Bank of Russia. Complaints concerning violations of the legislation of the Russian Federation in connection with any actions (inaction) of the credit institution, as well as any infringement of rights and interests of individuals and legal entities protected by law, may be sent to the Bank of Russia via its Internet Reception (www.cbr.ru/Интернет-приемная).

Website Content Manager:
Saltykov Alexey Nikolaevich 
Tel.: (495)411-7747 ext.3143
почтовый ящик

 

Website Technical Support:
Borodin Valery Vitalevich
Tel.: (495)411-7747 ext.3347
E-mail:
borodin@alefbank.ru

 

Bank details (RF Rubles):

Beneficiary bank:               CJSC JSCB ALEF-BANK

BIC:                                   044525268 

Correspondent account:    30101810945250000268

INN:                                   7710050376

KPP:                                  772701001

OKPO:                               17507909

OKVED:                             64.19

 

Bank details (Foreign currency):

US Dollars:

Correspondent bank:        RAIFFEISEN ZENTRALBANK OSTERREICH AG

SWIFT:                              RZBAATWW

Acc:                                  070-55.048.573

Beneficiary bank:              ALEF-BANK

SWIFT:                             ALEFRUMM

21/33, BLD. 1, KRZHIZHANOVSKOGO STR., MOSCOW, 117218, RUSSIA

Beneficiary account number:    

Beneficiary name:

 

Euro:

Correspondent bank:       RAIFFEISEN ZENTRALBANK OSTERREICH AG

SWIFT:                             RZBAATWW  

Acc:                                 000-55.048.573

Beneficiary bank:             ALEF-BANK

SWIFT:                            ALEFRUMM

21/33, BLD. 1, KRZHIZHANOVSKOGO STR., MOSCOW, 117218, RUSSIA

Beneficiary account number:    

Beneficiary name: