Bank details

Full name of the bank "NEW MOSCOW BANK"
Short name of the bank "NMB"
Registration number 2932 (entry in the Book of state registration of credit institutions dated 27.06.1994)
ОГРН 1027700128796 (entry in the Unified State Register of Legal Entities dated 08/14/2002)
ИНН 7703008207
КПП 770401001
ОКВЭД 64.19
ОКПО 29065339
Legal address Russia, 119435, Moscow, Bolshoy Savvinsky lane, 2-4-6 , b.10.
Postal address (location address) Russia, 119435, Moscow, Bolshoy Savvinsky lane, 2-4-6 , b.10.
Contact phone/fax (495) 796-93-55 / (495) 796-93-55
BIC (rus) 044525852
Correspondent account in rubles

30101810445250000852

in the Main Directorate of the Bank of Russia for the Central Federal District

Correspondents accounts in Yuan

CORRESPONDENT BANK OF BENEFICIARY BANK:
HARBIN BANK CO.,LTD
HARBIN CN
SWIFT : HCCBCNBHXXX
BENEFICIARY BANK:
NEW MOSCOW BANK
MOSCOW, RU
SWIFT : NEWMRUMM
Acc. 19010000000004769

CORRESPONDENT BANK OF BENEFICIARY BANK:
JSC JSCB «INTERNATIONAL FINANCIAL CLUB»
RF, MOSCOW
SWIFT : ICFIRUMM
BENEFICIARY BANK:
NEW MOSCOW BANK
MOSCOW, RU
SWIFT : NEWMRUMM
Acc. 30109156700000000001

Correspondents accounts in Turkish Lira

CORRESPONDENT BANK OF BENEFICIARY BANK:
NUROL INVESTMENT BANK INC. (NUROL YATIRIM BANKASI A.S.)
ISTANBUL TR
SWIFT : NUROTRISXXX
BENEFICIARY BANK:
NEW MOSCOW BANK
MOSCOW, RU
SWIFT : NEWMRUMM
Acc. TR03 0014 1000 0004 4126 5090 01

CORRESPONDENT BANK OF BENEFICIARY BANK:
TURKIYE EMLAK KATILIM BANKASI A.S.
ISTANBUL TR
SWIFT : EMLATRISXXX
BENEFICIARY BANK:
NEW MOSCOW BANK
MOSCOW, RU
SWIFT : NEWMRUMM
Acc. TR96 0021 1000 0006 5025 7000 01

Correspondents accounts in Indian Rupee

CORRESPONDENT BANK NAME :
JSC VTB Bank New Delhi Branch
SWIFT : VTBRINDDXXX

CORRESPONDENT BANK OF BENEFICIARY BANK:
VTB Bank (Public Joint-Stock Company)
SWIFT : VTBRRUMMXXX
BENEFICIARY BANK:
NEW MOSCOW BANK
MOSCOW, RU
SWIFT : NEWMRUMM
Acc. 30109356155550000008

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AC NAME SBER BANK
IFSC SABR0000001
A/C № 256050301 (account number of the Sberbank branch in India with the Reserve Bank of India)
SRVA 3060000000603INR0003M (SVA account of PJSC Sberbank in the branch of Sberbank in India)
Sender to Receiver Information: For SRVA Bank*** (NEW MOSCOW BANK) at Sberbank ac № 30109356400000000198 BENEFICIARY *** (indicate the name of the recipient)
40702*** (indicate the account of the recipient),invoice №*****

An example of providing details, taking into account the names of the fields:

(Intermediary bank): Sberbank Branch in India, New Delhi, India, IFSC SABR0000001, A/C № 256050301

(Correspondent bank): PAO Sberbank, Moscow, Russia, AC NAME SBER BANK, SRVA 3060000000603INR0003M

(Beneficiary’s bank): Bank*** (NEW MOSCOW BANK), SWIFT-код NEWMRUMM, счёт № 30109356400000000198

Sender to Receiver Information: For SRVA Bank*** (NEW MOSCOW BANK) at Sberbank ac № 30109356400000000198
BENEFICIARY *** (indicate the name of the recipient) 40702*** (indicate the account of the recipient),invoice №*****

 

 

Correspondent account in EURO  
Correspondent account in US dollars  
License Basic License for banking operations with funds in rubles and foreign currency (with the right to attract funds from individuals to deposits) and for banking operations with precious metals No. 2932 (05.12.2018)