This section contains information on UniCredit Bank re: postal and banking particulars, official information and branch contact details, Loro Account details for UniCredit Bank partner-banks, and Nostro Accounts at the major European, American and Asian banks.
Postal and Banking Particulars
Full name of the bank Closed Joint Stock Company “UniCredit
Bank”
Short name of the bank ZAO UniCredit Bank
Legal address Prechistenskaya nab., 9, Moscow, Russian Federation
119034
Postal address Prechistenskaya nab., 9, Moscow, Russian Federation
119034
Unified Banking Information Service (+7 495) 258-72-00
Fax (+7 495) 258-15-24
E-mail unicredit@unicreditgroup.ru
SWIFT IMBK RU MM
Reuter Dealing Code IMBX
Reuter Monitor Page IMBM
Telex 412284 IMBA RU
412285 IMBA RU
Bank Requirement Codes:
TIN (INN) 7710030411
SIC (OKONH) 96120
Routing Number (OKPO) 09807247
BIK 044525545
For transfers in US dollars
- Correspondent Bank: JPMorgan Chase
Bank, New York.
SWIFT Code: CHASUS33. - Beneficiary Bank: UNICREDIT BANK,
MOSCOW
SWIFT Code — IMBKRUMM. - Beneficiary’s account number in IMB: XXXXXX USD XXXX XX.
- Beneficiary’s full name.
- Payment for: for current expenses.
For transfers in Euro
- Correspondent Bank: BAYERISCHE HYPO-
UND VEREINSBANK AG, MUENCHEN.
SWIFT Code: HYVEDEMM. - Beneficiary
Bank: UNICREDIT BANK, MOSCOW
SWIFT Code — IMBKRUMM. - Beneficiary’s account number in IMB: XXXXXX EUR XXXX XX.
- Beneficiary’s full name.
- Payment for: for current expenses.