ООО "банк Раунд"(Limited liability company "bank Round" (LLC "bank Round")), located in Moscow
The conditional number of the credit institution in the division of the settlement network of the Central Bank, in which its correspondent account is opened. It can take values from "050" to "999".
For cash and settlement centers within the Bank of Russia, these values take the form "000". For the head settlement and cash center and other departments performing its functions – "001". For other divisions of the settlement network of the Central Bank of the Russian Federation and structural divisions of the Bank of Russia, these values correspond to "002".
|Internal number of the Central Bank record||450000471Copy|
|Name of the participant||ООО "банк Раунд"Copy|
|Short name of the participant||БАНК РАУНДCopy|
|Name of the participant in English||Limited liability company "bank Round" (LLC "bank Round")Copy|
|OKATO area code||45|
|Full OKATO area code||45 000 000 000|
|Decryption of the OKATO area code||The city of Moscow is the capital of the Russian Federation a city of federal significance|
|Type of locality||City|
|Name of the locality||Moscow|
|Address||шоссе Рублевское, дом 28|
|Available money transfer services||Urgent transfer service, non-urgent transfer service and fast payment service|
|Date of registration of the organization||Monday, September 20, 1993|
Validwhen the current date of the business day is later than or equal to the activation date of the participant and earlier than the date of the Participant's removal, if the date of the Participant's removal has been set
|Exchange participant||Exchange participant|
|Type of transfer participant||Credit institution|
|Date of inclusion in the transfer participants||Thursday, January 20, 1994|
ООО "банк Раунд":
|Account type in accordance with the standard||Correspondent account (sub-account)|
|Account status||"Valid" when the current date of the business day is later than or equal to the date of account activation and earlier than the date of account deletion, or if the date of account deletion has not been set|
|BIC of the Bank of Russia division servicing the participant's account||044525000 (ГУ БАНКА РОССИИ ПО ЦФО)|
|Account opening date||Monday, August 31, 2015|
The Bank of Russia, being the operator of payment infrastructure services in the payment system of the Bank of Russia and the money transfer operator, transfers funds to the accounts of participants in the payment system, as well as Bank of Russia customers who are not participants in the payment system, providing them with operational services, payment clearing services and settlement services.
The Bank of Russia transfers funds of participants of the payment system using the urgent transfer service, the non-urgent transfer service and the fast payment service.
ООО "банк Раунд"
The urgent transfer service provides for the execution of procedures for accepting orders for the transfer of funds, including checking the sufficiency of funds, immediately upon receipt of orders to the Bank of Russia and procedures for the execution of orders immediately after the successful completion of the procedures for acceptance for execution.
ООО "банк Раунд"
The non-urgent transfer service provides for the execution of procedures for accepting orders for execution, including checking the sufficiency of funds, as well as procedures for executing orders no earlier than the time periods determined by the regulations of the Bank of Russia's payment system in accordance with the rules defined in the regulations of the Central Bank.
ООО "банк Раунд"
The Fast Payments service provides for round-the-clock, real-time procedures for accepting orders for execution in the amount of less than 600 thousand rubles immediately upon receipt of orders to the operations center, payment clearing center of another payment system and procedures for executing orders by the Bank of Russia immediately after successful completion of the procedures for acceptance for execution.
Any company has a major state registration number (OGRN), which contains basic information about a legal entity or sole proprietor.
By number, you can check the address of the company, the date of registration, the full name of the founder and the Taxpayer Identification Number (rus:ИНН; eng:INN). And find out if the counterparty has tax debts and whether they are paid on time. This information is useful in partnerships, especially when it comes to trade loans or advance payments.
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