Deposit Insurance Agency

Requisites, Payment Instructions

Full business-name:
Joint-Stock Commercial Bank “TUSAR” (Closed Joint-Stock Company)
Short business-name:
CJSC “TUSARBANK”
CJSC “TUSARBANK” Requisites
Location:
117638, Moscow, Sivashskaya St., building 7
Postal Address:
117638, Moscow, Sivashskaya St., building 7
BIC 044599755
Taxpayer Identification Number 7708000628
Telex: 612056 TUSAR RU
Phone: 8-499-794-72-13
Fax: 8-499-794-73-60
E-mail: tusar@tusar.ru

Standard Payment Instructions:

Correspondent Accounts in RUR:
30101810900000000755 in Office No. 3 of Moscow Main Territorial Department of Bank of Russia

Correspondent Accounts in USD:
In OJSC “Rosselkhozbank”
No. 30109840200000000011 RUSSIAN AGRICULTURAL BANK, Moscow, Russia
SWIFT-RUAG RU MM
¹ 400-807408 in JP MORGAN, New York,
SWIFT-CHAS US 33

Correspondent Accounts in EUR:
In Russische Kommerzial Bank
JSB TUSARBANK, Moscow, Russia
acc. 694703.0814
with RUSSISCHE KOMMERZIAL BANK AG, Zurich/Switzerland
SWIFT-RKBZ CH ZZ

Requisites in USD:
Beneficiary: (59) Acc. 30109840700000000102 TUSARBANK Moscow, Russia
Beneficiary’s Bank: (57) Acc. N 00743625 BINBANK Moscow, Russia SWIFT code: BINORUMM
Intermediary Bank: (56) American Express Bank Ltd World Financial Center 200 Vesey Street NEW YORK, 10285 USA SWIFT code: AEIBUS 33
Details of Payment: (70) in favor acc.

Requisites in EUR:
Beneficiary: (59) Acc. 30109978300000000102 TUSARBANK Moscow, Russia
Beneficiary’s Bank: (57) Acc. N 400887083401 B.I.N.BANK Moscow, Russia SWIFT code: BINORUMM
Intermediary Bank: (56) COMMERZBANK AG, Frankfurt/Main, GERMANY SWIFT code: COBADEFF
Details of Payment: (70) in favor acc.