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Bank Details

   

Full name          Commercial Bank «Trade Finance Bank» (Joint Stock Company)
Legal address: 109012 Moscow, Nikolskaya street 10
Actual address: 109012 Moscow, Nikolskaya street 10 
Phone: +7 (495) 644-02-70
Fax: +7 (495) 644-02-69
Telex: 612463 TFBNK RU
Website: www.tfbank.ru
E-mail: tfb@tfbank.ru
SWIFT: TFBCRUMM
ÈÍÍ 9710028021
ÊÏÏ 771001001
ÁÈÊ 044525279
Êîðð. ñ÷åò 30101810100000000279 â ÃÓ Áàíêà Ðîññèè ïî ÖÔÎ
ÎÃÐÍ 1177700006780
Date of entry in the Legal Entities: 17.04.2017
ÎÊÏÎ 15399404
ÎÊÎÃÓ 4210014
ÎÊÒÌÎ 45382000
ÎÊÀÒÎ 45286585000
ÎÊÔÑ 16
ÎÊÎÏÔ 12267
ÎÊÂÝÄ 64.19
Institutional accounts (USD) Intermediate Bank
BANK OF NEW YORK MELLON, NEW YORK, USA
Swift Code: IRVTUS3N
Acc. 8900613920

Correspondent Bank (îñíîâíîé ñ÷åò) :
ALFA-BANK , MOSCOW, RUSSIAN FEDERATION
Acc. / 30109840600000000392
Swift Code: ALFARUMMXXX

Beneficiary Bank:
Trade Finance Bank, 109012 Moscow, Nikolskaya street 10 Moscow, Russia
Swift Code: TFBCRUMM
Institutional accounts (EUR) Intermediate Bank
Deutsche Bank AG, Frankfurt am Main, Germany
Swift Code:DEUTDEFF
Acc. 9477134

Correspondent Bank (îñíîâíîé ñ÷åò) :
KHANTY-MANSIYSK BANK OTKRITIE (PJSC) (FORMERLY OTKRITIE BANK (JSC)) , MOSCOW, RUSSIAN FEDERATION
Acc. / 30109978100000000682
Swift Code: RUDLRUMM

Beneficiary Bank:
Trade Finance Bank, 109012 Moscow, Nikolskaya street 10 Moscow, Russia
Swift Code: TFBCRUMM
Institutional accounts  (CNY) Correspondent Bank:
BANK ICBC (JOINT STOCK COMPANY)
Acc. # 30109156200000000279
Swift Code - ICBKRUMM

Beneficiary Bank:
Trade Finance Bank, 109012 Moscow, Nikolskaya street 10 Moscow, Russia
Swift Code: TFBCRUMM
Institutional accounts (GBP) Intermediate Bank
JPMorgan Chase Bank, London Branch, SC 60-92-42
Swift Code:CHASGB2L
Acc.0040428901

Correspondent Bank (îñíîâíîé ñ÷åò) :
KHANTY-MANSIYSK BANK OTKRITIE (PJSC) (FORMERLY OTKRITIE BANK (JSC)) MOSCOW, RUSSIAN FEDERATION
Acc. / 30109826100000000682
Swift Code: RUDLRUMM

Beneficiary Bank:
Trade Finance Bank, 109012 Moscow, Nikolskaya street 10 Moscow, Russia
Swift Code: TFBCRUMM
Chairman of the Executive Board

Øåìàíñêàÿ Ñâåòëàíà Âëàäèñëàâîâíà / Shemanskaya Svetlana V.       

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