Information

Full name of the bank

Joint Stock Company «ОТP Bank»

Abbreviated name of the bank

JSC «OTP Bank»

Legal address

125171, Moscow, Leningradskoye shosse, 16A, p. 2.

Mailing address

125171, Moscow, Leningradskoye shosse, 16A, p. 2.

Additional address

127299, Moscow, Klara Tsetkin Street, 4A, p. 2.

Single reference number

+7 (495) 775-4775

spravka@otpbank.ru

Internet site

www.otpbank.ru

Telex/Teletype

414274 OTP RU

Reuters

OTPM

SWIFT

OTPVRUMM

President

I.P. Chizhevsky

Chief Accountant

I.L. Goldberg

License

Central Bank of the Russian Federation for banking operations No. 2766 dated November 27, 2014

Territorial institution of the Bank of Russia supervising the activities of a credit organization

Main Directorate of the Central Bank of the Russian Federation for the Central Federal District Moscow, 115035, M-35, Balchug St., 2. List of territorial institutions of the Bank of Russia supervising the activities of branches

Abbreviated name of the bank

JSC «OTP Bank»

Bank Identification Code (BIC)

044525311

Taxpayer Identification Number (INN)

7708001614

Primary State Registration Number (OGRN)

774301001

Ставка на снятие наличных

1027739176563

Correspondent account

30101810000000000311 in the Central Federal District Governorate of the Bank of Russia

Russian National Classifier of Economic Activities (OKVED)

64.19, 66.19

Russian Business and Organization Classification (OKPO)

29293885

Address

127299, Moscow, Klara Tsetkin Street, 4A

Working hours (GMT +3)

Monday, Tuesday, Wednesday, Thursday - from 9.00 to 16.00,
Friday - from 9.00 to 15.00,
break - from 12.00 to 13.00

Banking supervision over the activity of a credit organization (OTP Bank JSC, reg. No. 2766) is carried out by the following persons

Current Banking Supervision Service of the Bank of Russia

Telephone numbers of the Contact Center of the Central Bank of the Russian Federation

8-800-250-40-72, 8-495-771-91-00

Supervision of compliance with the requirements of the legislation of the Russian Federation in the sphere of protection of the rights of consumers of financial services shall be carried out by

Consumer Protection and Financial Services Accessibility Service of the Bank of Russia

Appeals on violation of the legislation of the Russian Federation, as well as legally protected rights and interests of individuals or legal entities by actions (inaction) of a credit organization, shall be considered by

The Bank of Russia via the Internet reception

Details for transfers funds in Euros

Account with

OTP Bank Plc, Budapest, Hungary

SWIFT

OTPVHUHB

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

11782007-21191341

IBAN

HU79117820072119134100000000

Details for transfers funds in Pounds sterling

Account with

Lloyds Bank, London, UK

SWIFT

LOYDGB2L

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

01040856

Lloyds Banking Group (BGL) accepts for execution only:
• transfers for and on behalf of individuals;
• commercial payments that are related to BGL customers (for which one of the parties is a BGL customer)

Details for transfers funds in Chinese yuan

Account with

BANK OF CHINA, MOSCOW, RUSSIA

SPFS/SWIFT

BKCHRUMM

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SPFS/SWIFT

OTPVRUMM

ACCOUNT

30109156000000000054

Account with

BANK ICBC (JSC), MOSCOW, RUSSIA

SPFS/SWIFT

ICBKRUMMCLR

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SPFS/SWIFT

OTPVRUMM

ACCOUNT

30109156200000009869*

*This account is intended exclusively for settlements by the bank's clients who are legal entities resident in the Russian Federation

Details for transfers funds in Belarusian rubles

Account with

PRIORBANK (JSC), Minsk, Belarus

SWIFT

PJCBBY2X

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

BY96PJCB1702643000025OTPV933

Details for transfers funds in Hungarian Forints

Account with

OTP BANK PLC., Budapest, Hungary

SWIFT

OTPVHUHB

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

11782007-81191347

Details for transfers funds in Japanese Yen

Account with

MIZUHO CORPORATE BANK, LTD., Tokyo, Japan

SWIFT

MHCBJPJT

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

6828010

Details for transfers funds in Polish Zloty

Account with

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA, Warsaw, Poland

SWIFT

BPKOPLPW

Beneficiary Bank

JOINT STOCK COMPANY «OTP BANK»

SWIFT

OTPVRUMM

ACCOUNT

PL33102000161201110000001468

For any information please contact us

For Moscow and Moscow region

8 (495) 775-4-775

From other locations in Russia, toll free

8 800 100-55-55

E-mail us

direkt@otpbank.ru

Connect with us in social networks

VK OK

For more information visit full version in Russian

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Information

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For more information visit full version in Russian

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