Banking details

Banking details


Reference information

Full name: Joint-Stock Company "Joint-Stock Commercial Bank "ALEF-BANK"

Abbreviated name: JSC JSCB "Alef-Bank"

Bank name in English: Alef-Bank

Legal address: 21/33 Bld. 1, Krzhizhanovskogo str., Moscow, 117218

Postal address: 21/33 Bld. 1, Krzhizhanovskogo str., Moscow, 117218

Registration: registered by the Central Bank of the Russian Federation in October 16, 1992, No. 2119 and entered the Book of state registration of credit organizations. The credit institution's registration record was made in the Unified state register on September 11, 2002. OGRN 1027739176080.

INN 7710050376

Licenses

JSC JSCB "Alef-Bank" is a Bank with a universal license, which has the right to carry out all banking operations provided for by the Federal law of December 2, 1990 N 395-1 "on banks and banking activities" without restrictions.

Structural divisions of the Central Bank of the Russian Federation that oversee the Bank's activities:

Bank supervision of the activities of JSC JSCB " Alef-Bank "(reg. no.2119) is carried out by the Current banking supervision service of the Bank of Russia. Phone numbers of the Contact center of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-494-771-91-00. Address: 2 Balchug str., Moscow, 115035

Supervision of law compliance in the field of financial services consumers rights protection is carried out by the Service for consumer protection and ensuring the availability of financial services of the Bank of Russia. A complaint about a violation of law by a credit institution, as well as the rights and interests of individuals and legal entities protected by law, may be sent for consideration to the Bank of Russia via the Internet reception (www.cbr.ru/Интернет-приемная).

Responsible for placing information on the site:
Stepanov Kirill Alexandrovich
tel: (495)411-7747 ext. 3145
E-mail: skir@alefbank.ru

Responsible for technical support and informational security of the site:
Lyutov Oleg Kirillovich
tel.: (495)411-7747 ext. 3107
E-mail: lyutov@alefbank.ru


Standard settlement instructions (SSI, requisites):

Russian rubles (RUB)
Beneficiary bank:             AO AKB ALEF-BANK
BIK:        044525268
Correspondent account:              30101810945250000268 with GU Banka Rossii po Tsentralnomu Federalnomu okrugu
INN:       7710050376
KPP:       772701001
OKPO:   17507909
OKVED:                64.19

US dollar (USD):
Correspondent bank:     RAIFFEISEN BANK INTERNATIONAL 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 No.:
Beneficiary name:

Euro (EUR):
Correspondent bank:     RAIFFEISEN BANK INTERNATIONAL 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 No.:
Beneficiary name:

Euro (EUR):
Correspondent bank:     VTB BANK (EUROPE) SE
SWIFT: OWHBDEFF
acc:        0103775391
Beneficiary bank:             ALEF-BANK
SWIFT: ALEFRUMM
21/33, BLD. 1, KRZHIZHANOVSKOGO STR., MOSCOW, 117218, RUSSIA
Beneficiary account No.:
Beneficiary name:

English Pound Sterling (GBP):
Correspondent bank:     RAIFFEISEN BANK INTERNATIONAL AG
SWIFT: RZBAATWW
acc:        083-55.048.573
Beneficiary bank:             ALEF-BANK
SWIFT: ALEFRUMM
21/33, BLD. 1, KRZHIZHANOVSKOGO STR., MOSCOW, 117218, RUSSIA
Beneficiary account No.:
Beneficiary name:

Swiss franc (CHF):
Correspondent bank:     RAIFFEISEN BANK INTERNATIONAL AG
SWIFT: RZBAATWW
acc:        073-55.048.573
Beneficiary bank:             ALEF-BANK
SWIFT: ALEFRUMM
21/33, BLD. 1, KRZHIZHANOVSKOGO STR., MOSCOW, 117218, RUSSIA
Beneficiary account No.:
Beneficiary name: