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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, 84/32 Build.14, Profsoyuznaya str. 117485 Moscow, Russia  
Swift Code: TFBCRUMM
Institutional accounts (EUR) Correspondent Bank (îñíîâíîé ñ÷åò):
COMMERZBANK AG, Frankfurt AM Main, Germany
Acc. # 400886769900EUR
Swift Code: COBADEFF


Beneficiary Bank:
Trade Finance Bank, 84/32 Build.14, Profsoyuznaya str. 117485 Moscow, Russia
Swift Code: TFBCRUMM
Institutional accounts  (CNY)

Correspondent Bank:
ZAO INDUSTRIAL AND COMMERCIAL BANK OF CHINA(MOSCOW)
Acc. # 30109156200000000279
Swift Code - ICBKRUMM

Beneficiary Bank:
Trade Finance Bank, 84/32 Build.14, Profsoyuznaya str. 117485 Moscow, Russia
Swift Code: TFBCRUMM

Institutional accounts (GBP) Correspondent Bank:
SVIAZ-BANK OAO,  MOSCOW, RUSSIAN FEDERATION
Acc. 30109826100000001982
Swift Code: SVIZRUMM

Beneficiary Bank: 
Trade Finance Bank, 84/32 Build.14, Profsoyuznaya str. 117485 Moscow, Russia 
Swift Code: TFBCRUMM
Chairman of the Trade Finance Bank

Øåìàíñêàÿ Ñâåòëàíà Âëàäèñëàâîâíà / Shemanskaya Svetlana V.       


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