Bank requisites
Reference Information
Full name: Closed Joint Stock Company, Joint Stock Commercial Bank ALEF-BANK
Short name: CJSC JSCB 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
Name and bank identification code of a supervisory territorial administration of the Bank of Russia:
Branch No. 5 of the Moscow Main Territorial Administration of the Bank of Russia, Moscow; BIC 044552000, 119991, 1 Leninsky Prosp., Bldg. 2, Moscow, Russia
Tel.: (495) 772-73-00, Fax: (495) 772-74-34
Contact Details of the Moscow Main Territorial Administration of the Bank of Russia:
2 Balchug Str., Moscow 115035
Tel.: (495)950-21-90, Fax: (495)230-34-12
Website Content Manager:
Aleksandr Fedorovich Galkov
Tel.: (495)411-7747 ext.3839
E-mail: galkov@alefbank.ru
Website Technical Support:
Boris Aleksandrovich Shilov
Tel.: (495)411-7747 ext.3140
E-mail: shilov@alefbank.ru
Bank details (RF Rubles):
Beneficiary bank: CJSC JSCB ALEF-BANK
BIC: 044552200
Correspondent account: 30101810900000000200 Branch No. 5 of the Moscow Main Territorial Administration of the Bank of Russia
INN: 7710050376
KPP: 775001001
OKPO: 17507909
OKVED: 65.12
Bank details (Foreign currency):
US Dollars:
Correspondent bank: STANDARD CHARTERED BANK NEW YORK
SWIFT: SCBLUS33
Acc: 3582021771001
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:
