Nordea Bank Name to Be Amended in BIC of Russia Directory
OREANDA-NEWS. As from 14 January, 2015, the name of the Bank is to be amended in the Directory of banking identity codes of settlement participants effecting payments via the Bank of Russia settlement network and clearing centres (BIC of Russia Directory).
Please note that as from 14 January, 2015, no bank servicing you counterparties will accept any payment document or other instruction to make remittances to you if they contain the former name of the Bank. Please inform your counterparties on the amendment in the Bank’s name in due time.
As from 14 January, 2015, all payment and other documents to be provided to the Bank should show the following details:
Joint Stock Company Nordea Bank
Registered address: 19, 3-ya Ulitsa Yamskogo Polya, Building 1, Moscow, 125040, Russia
Correspondent account: 30101810900000000990 with Branch 1 Moscow
BIC (Bank Identity Code) 044583990 INN (Taxpayer Identification Number) 7744000398
KPP (Taxpayer Registration Reason Code): 775001001
KPP for invoices 997950001
ОGRN (Primary State Registration Number) 1027739436955
OKPO (All-Russian Classifier of Enterprises and Organisations) 40093098
ОKVED (Russian National Classifier of Economic Activities): 65.12.
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