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Bank details

Full legal name in Russia

публичное акционерное общество коммерческий банк «Центр-инвест»

Short legal name in Russian

ПАО КБ «Центр-инвест»

Full name in English

Public Joint-stock company commercial Bank "Center-invest"

Short name in English

Center-invest Bank

License

General Banking License № 2225 dd 26.08.2016 issued by the Bank of Russia

Actual address

Postal address

Call center

E-mail

Contact number

Registration number

Tax ID

Codes

62, Sokolova ave., Rostov on Don

62, Sokolova ave., Rostov on Don, 344000, Russia

+7 863 2 000 000

welcome@centrinvest.ru

+7 863 299 41 63

1026100001949

6163011391

OKPO (All-Russian Classifier of Businesses and Organisations)27210292

OKFS (All-Russian Classifier of Forms of Ownership) 16

OKVED (All-Russian Classifier of Economic Activities) 65.12

OKOPF (All-Russian Classifier of Forms of Ownership) 12247

OKATO (All-Russian Classifier of Political Subdivisions) 60401368000

OKTMO (All-Russian Classifier of Municipal Unit Territories) 60701000001

FATCA Participations Status/

Participated FFI

Information regarding Global Intermediary Identification Number (GIIN)

P0QC8D.99999.SL.643

BIC resident code

046015762

SWIFT code

CCIVRU2R


LIST OF CORRESPONDENT ACCOUNTS IN FOREIGN CURRENCIES

CORRESPONDENT BANK

ACCOUNT

SWIFT CODE

CHF

Citibank NA, London

0013557685

CITIGB2L

CNY

Bank of Communications Co Ltd, Shanghai

310066726018170142490

COMMCNSHSHI

EUR

Citibank NA, London

11918656

CITIGB2L

EUR

Commerzbank AG, Frankfurt am Main

400886987701

COBADEFF

EUR

Unicredit S.P.A., Milan

995-4260

UNCRITMM

GBP

Citibank NA, London

0013734358

CITIGB2L

USD

Citibank NA, New York

36872652

CITIUS33