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 |
125130, Moscow 2-nd Novopodmostny lane, 8 |
| The Postal address |
Moscow, Malaya Pirogovskaya st., 18, building 1 |
| SWIFT Code |
VMTNRUMM |
| Telephone/fax |
+ 7 495 777 85 85 |
| The web-address |
www.leadermt.ru |
| E - Mail address |
info@leadermt.ru |
| 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 |
Standard Settlement Instructions
For transfers in EUR
| 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 |
For transfers in USD
| Beneficiary |
International Money Transfers System LEADER, Moscow, Russia |
| Account No. |
30109840300010001275 |
| Beneficiary’s Bank |
URALSIB BANK OAO
119435 MOSCOW,RUSSIA
SWIFT/BIC: AVTBRUMM |
| Correspondent Account No. |
000748665 |
| Correspondent Bank |
American Express Bank
New York, NY, USA
SWIFT/BIC: AEIBUS33 |
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