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ALEF-BANK

Bank

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

Type	Organization				[sources]
Name	ALEF-BANK				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
SWIFT/BIC	`ALEFRUM1`				[sources]
Status	not available				[sources]
Address	MOLDAVSKAYA STR 5 121467 MOSCOW RUSSIAN FEDERATION				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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