Requisites

Registration information

Full company nameCommercial bank «Euro-Asian Investment Bank» (Limited liability company)
Abbreviated company nameCB «Euro-Asian Investment Bank» LLC

Registration number (in accordance with SRCI)
2897 (10.06.1994)

PSRN (Primary State Registration Number) (in accordance with Unified State Register of Legal Entities)
1027739915796 (27.12.2002)
LocationZubovsky bulvar suite 22/39, Moscow 119021
Phone/Fax(495) 363-95-91, (495) 363-95-93
LicenseLicense for banking operations with funds in rubles and foreign currency № 2897 (26.11.2012)
Acting Chairman of the BoardManakov Ernest Nikolayevich
Chief AccountantVnukova Olga Anatolievna
OKPO40008023
Code under OKVED64.19

Overseeing banking institution CB «Euro-Asian Investment Bank» LLC, reg. №2897 executes by the Service of the current banking oversight of the Bank of Russia.
Phone numbers of the contact center of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-495-771-91-00.

Overseeing compliance with the requirements of Russian legislation in regard to consumer rights protection at the field of financial services, executes by the Service of consumer rights protection and ensuring the accessibility of financial services of the Bank of Russia.
All necessary claims of violation of Russian legislation caused by inappropriate behavior or negligence of banking institution or violation in the area of the protected by the law rights and interests of individuals or legal entities, should be addressed for consideration to the Bank of Russia through online-desk (https://www.cbr.ru/Reception/).

Wire transfer information

Bank Identification Code (BIC)044525132
Individual Taxpayer Number (ITN)7712034098

Registration Reason Code (RRC)
770401001
Corresponding account in rubles30101810945250000132 to the Bank of Russia in the Central Federal District
SWIFTEABIRUMM
Telex485421 EIAB RU
Corresponding account in foreign currency
Wire transfer information for transactions in US Dollars (USD)Еuro-Asian Investment Bank, EABI RU MM
Acc. 30109840500000000422 with SCB METALLINVESTBANK, MOSCOW, RU SWIFT: SCBM RU MM
Intermediary bank: Acc. 854273729, JP Morgan Chase Bank, New York, USA
SWIFT: CHASUS33Euro-Asian Investment Bank, EABI RU MM
Acc. 30109840800000985926 with BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) MOSCOW RU MOSCOW RU SWIFT: JSNM RU MM
Intermediary bank: acc: 890-0584-157 THE BANK OF NEW YORK MELLON, New York City, USA, SWIFT: IRVT US 3N.Euro-Asian Investment Bank, EABI RU MM
Wire transfer information for transactions in EURO (EUR)Euro-Asian Investment Bank, EABI RU MM
Acc. 30109978100000000422 with SCB METALLINVESTBANK, MOSCOW, RU SWIFT: SCBM RU MM
Intermediary bank: Acc. 0103071015, VTB Bank (Deutschland) AG, Frankfurt am Main, Germany
SWIFT: OWHBDEFFEuro-Asian Investment Bank, EABI RU MM
Acc. 30109978800000985924 with BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) MOSCOW RU MOSCOW RU SWIFT: JSNM RU MM
Intermediary bank: Acc. 4008871501 00 EUR, COMMERZ BANK AG, FRANKFURT AM MAIN, GERMANY SWIFT: COBADEFFEuro-Asian Investment Bank, EABI RU MM
Acc. 30109978670000880302 with with PROMSVYAZBANK PJSC SWIFT: PRMSRUMM
Intermediary bank: VTB BANK (EUROPE) SE, R?sterstra?e 7-9, 60325 Frankfurt am Main
SWIFT:OWHBDEFF, Acc. No. 0103495016
Wire transfer information for transactions in British Pounds(GBP)Euro-Asian Investment Bank, EABI RU MM
Acc. 30109826100000000422 with SCB METALLINVESTBANK, MOSCOW, RU SWIFT: SCBM RU MM
Intermediary bank: Acc. 0041032484, JP Morgan Chase London, London, London, Great Britain SWIFT: CHASGB2L
Wire transfer information for transactions in Chinese Yen (CNY)
Euro-Asian Investment Bank, EABI RU MM
Acc 30109156500000000177, with «Lanta-Bank», Moscow, Russia, SWIFT: COLKRUMM
Intermediary bank: Acc. 30109156400000000493, «Industrial and Commercial Bank of China (Moscow) ZAO», Moscow, Russia SWIFT: ICBKRUMM
Intermediary bank: Acc. № 01287560118958, «Industrial and Commercial Bank of China Limited», Beijing , China. SWIFT: ICBKCNBJ