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Requisites

 

Full name of the bank:

"Commercial Bank KREMLYOVSKIY" LTD

In Russian:

Коммерческий Банк «Кремлевский» (Общество с ограниченной ответственностью)

Short name of the bank:

"BANK KREMLYOVSKIY" LTD

In Russian:

«Банк Кремлевский» ООО

Location:

121099, Moscow, 1st Nikoloshchepovsky lane, h.6, bldg.1

MSRN:

1027739881223

Main correspondent accounts:

Requisites for funds transfer to "BANK KREMLYOVSKIY" LTD in Russian rubles:

Correspondent account: 30101810600000000196 in Branch No.4 of Moscow Main Territorial Administration of the Bank of Russia

BIC:

044579196

TIN

7706006720

KPP

775001001

UCEO

29299675

UCNEB

96120

Requisites for funds transfer to "BANK KREMLYOVSKIY" LTD in US dollars:

1) Bank Kremlyovskiy SWIFT: KREMRUMM
Account: 70—55.079.958
Raiffeisen Zentralbank Oesterreich AG,
Vienna, Austria
SWIFT: RZBAATWW.

Requisites for funds transfer to "BANK KREMLYOVSKIY" LTD in EURO:

1) Bank Kremlyovskiy SWIFT: KREMRUMM
Account: 1—55.079.958
Raiffeisen Zentralbank Oesterreich AG,
Vienna, Austria
SWIFT: RZBAATWW.

US dollars transfer to "BANK KREMLYOVSKIY" LTD Payment Instructions (USD)

56A:

Intermediary Bank
(Agency-bank, correspondent of receiving bank):

Raiffeisen Zentralbank Osterreich AG,
Vienna, Austria
SWIFT code (BIC): RZB AAT WW

57A:

Beneficiary’s bank correspondent account
(Corresponding account of receiving bank):

70—55.079.958

57A:

Beneficiary’s bank
(receiving bank):

Commercial Bank KREMLYOVSKIY,
Moscow, Russia
SWIFT code (BIC): KREMRUMM

59A:

Beneficiary’s account
(Account of funds recipient):

XХХXX 840 XXXXXXXXXXXX

59A:

Beneficiary
(recipient)

Name (name of recipient)
Address (address of recipient)

EURO transfer to "BANK KREMLYOVSKIY" LTD Payment Instructions (EUR)

56A:

Intermediary Bank
(Agency-bank, correspondent of receiving bank):

Raiffeisen Zentralbank Osterreich AG,
Vienna, Austria
SWIFT code (BIC): RZB AAT WW

57A:

Beneficiary’s bank correspondent account
(Corresponding account of receiving bank):

1—55.079.958

57A:

Beneficiary’s bank
(receiving bank):

Commercial Bank KREMLYOVSKIY,
Moscow, Russia
SWIFT code (BIC): KREMRUMM

59A:

Beneficiary’s account
(Account of funds recipient):

XХХXX 978 XXXXXXXXXXXX

59A:

Beneficiary
(recipient)

Name (name of recipient)
Address (address of recipient)