Company Information

Director

Mikhail Sverdlov (based on the Charter)

Company requisites

The company name LLC "ORION IMPEX"
Legal address Leninskiy avenue 161, building 2 lit. A, St. Petersburg, 196066, Russia
TIN/IEC 7826085071/781001001
PSRN 1037821102285
PSRN Assignment Date 05.07.2001

Bank details

Beneficiary / Payer LLC "ORION IMPEX"
Bank full name “Tinkoff Bank” Joint Stock Company
Payment account 40702810910000128861
Corr. acc. 30101810145250000974
RCBIC 044525974

Bank details for currency transfers

For currency transfers in euros

Beneficiary LLC “Orion Impex»
Beneficiary Bank Tinkoff Bank
Beneficiary's Account 40702978810000006556
Beneficiary's Transit Account 40702978920000006556
Beneficiary's Bank SWIFT TICSRUMMXXX
Beneficiary's Bank Address 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
Intermediary J.P.MORGAN AG FRANKFURT AM MAIN, DE
Intermediary's Bank SWIFT CHASDEFXXXX
Intermediary's Bank Address FRANKFURT AM MAIN, DE
Intermediary's Bank Account 6231608701

For currency transfers in US dollars

Beneficiary LLC “Orion Impex»
Beneficiary Bank Tinkoff Bank
Beneficiary's Account 40702840410000008422
Beneficiary's Transit Account 40702840520000008422
Beneficiary's Bank SWIFT TICSRUMMXXX
Beneficiary's Bank Address 1st Volokolamsky pr., 10, bld. 1, Moscow, Russia
Intermediary JPMORGAN CHASE BANK, N.A. NEW YORK, NY US
Intermediary's Bank SWIFT CHASUS33XXX
Intermediary's Bank Address NEW YORK, NY US
Intermediary's Bank Account 464650808

Feedback

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Расширяя возможности

Телефон +7(812)924-03-51
Электронная почта info@orionimpex.ru
ИНН/КПП 7826085071/781001001
ОГРН 1037821102285