Institution details

Full name	Non-banking Credit Organization Joint Stock Company LEADER
Abridged name	NCO JSC LEADER
Legal form	Joint Stock Close Company
State registration number	3304-К
Date of the state registration	05 September 1996
Place of state registration	Moscow
Taxpayer ID (INN)	7726221531
State Common Registry of Legal Persons No.	1027739445337
Date of record	29 October 2002
Bank Identification Number (BIN)	044552501
Correspondent account No.	30103810500000000501 with the 5th Operations Department of the Moscow Main Territorial Department of the Bank of Russia
Agency for statistics of Russia statistical codes	OKPO: 45079186, OKVED: 65.12, OKOGU: 15001, OKATO: 45286575000, OKFS: 16, OKOPF: 67,KPP: 775001001
Banking operations license No.	3304-К (operations with Russian roubles and foreign currency)
License issue date	21 June 2007
The legal address	14, bld. 7, Bolshaya Novodmitrovskaya str., Moscow, Russia, 127015
The Postal address	14, bld. 7, Bolshaya Novodmitrovskaya str., Moscow, Russia, 127015
SWIFT Code	VMTNRUMM
Telephone/fax	+ 7 495 777 85 85
The web-address	www.leadermt.ru
E - Mail address	info@leadermt.ru

Beneficiary	International Money Transfer System LEADER, Moscow, Russia
Account No.	30109978900010001275
Beneficiary’s Bank	URALSIB BANK OAO Moscow, Russia SWIFT/BIC: AVTBRUMM
Correspondent Account No.	100 9476961 0000
Correspondent Bank	Deutsche Bank AG Frankfurt am Main, Germany SWIFT/BIC: DEUTDEFF

Beneficiary	International Money Transfer System LEADER, Moscow, Russia
Account No.	30109978900010001275
Beneficiary’s Bank	URALSIB BANK OAO Moscow, Russia SWIFT/BIC: AVTBRUMM
Correspondent Account No.	400886895200EUR
Correspondent Bank	Commerzbank AG Frankfurt am Main, Germany SWIFT/BIC: COBADEFF

Beneficiary	URALSIB BANK OAO MOSCOW, RUSSIA SWIFT: AVTBRUMM
INTERMEDIARY BANK	Deutsche Bank Trust Company Americas, New York, NY,USA SWIFT: BKTRUS33
BENEFICIARY	INTERNATIONAL MONEY TRANSFERS LEADER MOSCOW, RUSSIA ACC. 30109840300010001275 SWIFT: VMTNRUMM

The auditor of JSC LEADER	Limited society BANK'S-AUDIT-SERVICE
Abridged name	LTD BANK'S-AUDIT-SERVICE
Address	129010, Russia, Moscow, Mira ave., 16, building 2
Phone	+7 495 432 05 38, +7 495 643 75 29

The activity of the NCO JSC LEADER is being monitored by the district institution of the Bank of Russia

Postal address	The city of Moscow, Bulchug st, 2
Phone/fax:	Customer service: +7 (495) 950 0940, Inquiry service : +7 (495) 950 2190, Fax : +7 (495) 230-3412
E-mail:	ams@mail.cbr.ru

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