Aljba Alliance

License number: 2593
Valid license
Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Head office BIC
What is a BIC Code?
BIC Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
Requisites
  • Correspondent account
    30101810145250000288
  • OGRN
    1025000004787
  • INN
    7704018984
  • KPP
    997950001
  • OKPO
    17226837
  • OKTMO
    45383000
  • OKVED
    64.19
BIC Name Address
OOO KB "ALBA ALYANS"
MOSKVA, KREMLEVSKAYA NAB.,1 STR.2, 119019
Branches Swifts
Swift Branch City Address
ALJBA ALLIANCE
Moscow
KREMLIN EMBANKMENT 1, BUILDING 2
Country
Russia
Full local name
Коммерческий Банк "Альба Альянс" (Общество с ограниченной ответственностью)
International name
Aljba Alliance Commercial Bank Ltd., Aljba Alliance CB Ltd
Address
119019, g. Moskva, Kremlevskaya naberezhnaya, d. 1, str. 2
Legal address
119019, g. Moskva, Kremlevskaya naberezhnaya, d. 1, str. 2
Post address
119019, Moskva, Kremlevskaya naberezhnaya, d.1, str. 2
Official website
Established on
1993