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28.05.09

Change in Payment Details for Payments in US Dollars

ZAO Raiffeisenbank (location: Russian Federation, 129090, Moscow, ul. Troitskaya, d. 17, str. 1; registered with the Central Bank of the Russian Federation under number 3292; entered in the Uniform State Register of Legal Entities under primary state registration number 1027739326449 by the Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Levies number 39 for the city of Moscow on 07.10.2002; Individual Taxpayer Number 7744000302; General License from the Central Bank of the Russian Federation number 3292), hereinafter referred to as the Bank, hereby provides notice that in connection with the reorganisation of the correspondent American Express Bank, which is one of the correspondent banks for US dollar payments, the payment details for the correspondent American Express Bank for payments in US dollars are changins as of 15 June 2009.

Payment details for payments in foreign currency

until 15 June 2009

Payment details for payments in foreign currency

on and after 15 June 2009

SWIFT RZBMRUMM
Raiffeisenbank ZAO

Correspondent account in USD: № 00739565

AMERICAN EXPRESS BANK, LTD.
NEW YORK, NY 10285-2200, USA
SWIFT: AEIBUS33
CHIPS Routing No:0159
FEDWIRE NO: 026002561 

SWIFT RZBMRUMM
Raiffeisenbank ZAO

Correspondent account in USD: № 3582021665001

STANDARD CHARTERED BANK NEW YORK.
SWIFT: SCBLUS33
CHIPS ABA:0256
FEDWIRE NO: 026002561

Until 14 July 2009 inclusive, deposits to clients' accounts of moneys entered into the Bank’s correspondent account at American Express Bank will still be possible.

On 15 July 2009, payments using SWIFT number AEIBUS33 will be discontinued.

Attention! In the Bank's payment details for payments in US dollars, the following information on correspondent bank American Express Bank will be changed: its name, SWIFT address, national clearing codes (CHIPS, FEDWIRE), and the number of the Bank's correspondent account at the correspondent bank. The Bank's other contact details remain the same.

Please note this information and pass it on to your partners and agents in order to ensure on-time payments in US dollars when filling out the appropriate payment forms and other documents in which the Bank's payment details are used.

Please also take note that until 15 June 2009, the Bank's current payment details must be used on payment and other documents for receipt of payment in US dollars. Beginning on 15 June 2009, we recommend using the new payment details to ensure correct receipt of payment. Starting on 15 July 2009, payments may only be made using the new payment details.


 

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