Company Details

Full name in English

Central Counterparty "SPB Clearing" (joint-stock company)

Abbreviated name in English

CC "SPB Clearing" (JSC)

Main State Registration Number (OGRN)

1097799031472

Russian Taxpayer Identification Number (INN)

7713387530

SWIFT

CCGNRUMM

Correspondent account

30103810845250000052, opened with the Main Directorate of the Central Bank of Russia for the Central Federal District

Central Bank of Russia Identification Code (BIK)

044525052

RUSSIAN TAX REGISTRATION CODE (KPP)

770701001

Russian Classification of Types of Economic Activity (OKVED)

66.11.5

Russian Classification of Businesses and Organisations (OKPO)

46788192

Russian Classification of Governmental Authorities (OKOGU)

4210014

Russian Classification of Administrative and Territorial Divisions (OKATO)

45286585000

Russian Classification of Territories of Municipalities (OKTMO)

45382000000

Russian Classification of Forms of Ownership (OKFS)

16

Russian Classification of Forms of Incorporation (OKOPF)

12267

Location

Moscow, Russian Federation

Registered address per the Unified State Register of Legal Entities

2nd Floor, 38 Dolgorukovskaya Street, Building 1, Office 1, Rooms 2 & 3, Moscow, 127006

Operating address

15 1st Krasnogvardeysky Lane, Moscow, 123112

Telephone

+7 (495) 899-01-70

Fax

+7 (499) 973-23-29

Hours of operation

  • Monday - Friday: 10:00 a.m. to 5:30 p.m.
  • Saturday - Sunday: closed

Bank account details

SWIFT

CCGNRUMM

Correspondent account at the Bank of Russia

30103810845250000052 in the Central Bank of the Russian Federation Main Branch for the Central Federal District

BIK (Russian Central Bank Identifier Code) 044525052

Bank accounts at "Bank Freedom Finance Kazakhstan" JSC

Currency

Intermediary bank and correspondent bank

Recipient

USD

Intermediary bank: THE BANK OF NEW YORK MELLON NEW YORK, NY USA SWIFT Code: IRVTUS3N a/c 890-0690-259 Correspondent bank: EURASIAN BANK, KAZAKHSTAN SWIFT Code: EURIKZKA Beneficiary bank: a/c KZ4894800USD20130021 BANK FREEDOM FINANCE KAZAKHSTAN (JSC), KAZAKHSTAN SWIFT Code: KSNVKZKA

KZ21551B125000008USD

CC SPB CLEARING JSC

Dolgorukovskaya st.

38-1-2-1/2-3,

127006, MOSCOW, RU

RUB

Receiving bank: Expobank JSC

BIK (Russian Central Bank Identifier Code) 044525460

Corresponding account 30101810345250000460

Recipient:

Account No. 30111810301000005985

Bank Freedom Finance Kazakhstan JSC

The purpose of the payment is as follows

KZ63551B125000006RUB

CC SPB CLEARING JSC

BIN (Business Identification Number) 220550035901

КБе 25

KZT

Intermediary bank: National Bank of the Republic of Kazakhstan, Almaty SWIFT code: NBRKKZKX,

Receiving bank:

Account No. KZ23125KZT1001300883 BIN (Business Identification Number) 090740019001

Bank Freedom Finance Kazakhstan JSC

KZ80551B125000082KZT

CC SPB CLEARING JSC

BIN (Business Identification Number) 220550035901

КБе 25