EURO BANK OJSS, Baku, Azerbaidjan

[Sapphire Capital]

EURO BANK OJSS, Baku, Azerbaidjan

Real name: Euro Bank open joint stock society
Link: www.eurobank.az

Address:
V.Plotnikov Street, 21
Baku City, AZ 1007
Azerbaijan Republic

Phone: [phone]
Fax: [phone]
Telex: (784) 142325 FARID AI
SWIFT: AZINAZ22
E-mail: [e-mail]

This bank has been established on the bases of re-organization of “Azinvestbank” Commercial Bank registered in the National Bank of Azerbaijan Republic under the number 6, dating October, 1992 and its legal successor; member of the Baku Interbank Currency Exchange (BEST), Banking Association of Azerbaijan, AZIPS National Payment System and SWIFT, member of Visa International card payment system, and the money transfer systems Western Union , Migom and Contact; in addition has Azercell and Bakcell payments, communal services payments services for customers.

The Bank claims to have correspondent relations with National Bank, International Bank, Bank of Baku, Standard Bank, Technicabank, Azerturkbank, Azeriqazbank, Amrahbank, Zaminbank, Kochbank in Azerbaijan ,all in Azerbaidjan and outside with Russian Savings Bank, Baltic Bank, Uralsibbank, Russlavbank in Russia , Commerzbank in Germany and Akbank in Turkey.

However it lists only the following active correspondents:
I. USD
"Sberbank of Russia", SWIFT: SABRRUMM,
cor/acc: 30112840400000000141 USD,
cor/acc of "Sberbank of Russia" with
The Bank of New York, New York, N.Y – 8900057610, SWIFT: IRVTUS3N
"Baltiyskiy Bank", SWIFT: BABJRU2P,
cor/acc: 30112840800000092312 USD,
cor/acc of "Baltiyskiy Bank" with
Deutsche Bank Trust Company Americas, New York , N.Y. – 04097778, SWIFT: BKTRUS33
"Commerzbank" Frankfurt am Main Germany , SWIFT:
COBADEFF, cor/acc: 400886739200 USD
II. EUR
"Commerzbank" Frankfurt am Main Germany , SWIFT: COBADEFF, cor/acc: 400886739200 EUR
"Sberbank of Russia", SWIFT: SABRRUMM,
cor/acc: 30112978000000000141 EUR,
cor/acc of "Sberbank of Russia" with
"J.P.Morgan" AG, Frankfurt am Main, Germany - 6231603371, SWIFT: CHASDEFX

"Baltiyskiy Bank", SWIFT: BABJRU2P, cor/acc: 30112978400000092312 EUR
III. RUR
"Sberbank of Russia", cor/acc: 30231810900000000141 RUR with operations central administrative board of the center bank Moscow , cor/acc: 30101810400000000225, Code: 044525225
"Baltiyskiy Bank” cor/acc: 30231810300000092312 RUR Sankt-Peterburg, Russia Federation, cor/acc: 30101810100000000875 RUR with the settlement cash center central administrative board of the center bank Sankt-Peterburg, Code: 0440030875

However the list shows that the actual relations are only Commerzbank for USD and Euro and Sberbank as well as Baltiyskiy Bank for RUR, all the other accounts are interbank relations of other banks which they use.

Since this bank is a by-product of a reorganization it is a risky association in regards of business.