1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00799094
wire 01/31/2019 700.00 USD SWIFT ALFARUMM ALFA-BANK MOSCOW INN 7728168971 PPC Bank 770801001 bank correspondent account 30101810200000000593 Bank JSC Alfa Bank Moscow BIK 04452559 First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank
No connected entities