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Alef-Bank

Bank

Alef-Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALEF-BANK · Alef-Bank · АЛЕФ-БАНК · АО АКБ "Алеф-Банк" · Акционерное общество "Акционерный коммерческий банк "АЛЕФ-БАНК"				[sources]
Incorporation date	1992-10-16				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1525817200				[sources]
BIK	044525268				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
OGRN	`1027739176080`				[sources]
Phone	+74954117747				[sources]
Registration number	`2119`				[sources]
SWIFT/BIC	`ALEFRUMM`				[sources]
Status	License code: 3, date: 2016-09-02 · Код лицензии: 3, дата: 2016-09-02 · норм.				[sources]
Address	121467, г. Москва, ул. Молдавская, д. 5 · MOLDAVSKAYA STR 5 MOSCOW 121467 MOSCOW RUSSIAN FEDERATION · MOLDAVSKAYA STR 5 MOSCOW 121467 RUSSIAN FEDERATION				[sources]
Last change	2024-12-06	Last processed	2024-12-17	First seen	2023-03-16

Дата присвоения государственного регистрационного номера: 2002-09-11

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

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

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

No relationships to other entities found.

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

SWIFT

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

Russia · CBR

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

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