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Transfer without opening an account
Transfer without opened account
To make a transfer, the Bank should be provided with the following documents:
a) personal identity document:
For foreign individuals:
- passport of foreign citizen or other documents provided by Federal Law or acknowledged under the international agreement of the Russian Federation as a personal identity document.
For stateless persons:
- the documents issued by a foreign state and acknowledged under the international agreement of the Russian Federation as a personal identity document of a stateless person.
- temporary residence permission.
- Certificate of registration in the Russian Federation.
The passport issued on the USSR Form may be accepted as a personal identity document of the citizens of former republics of the USSR.

b) application in the form established by the Bank and the Western Union System
c) documents to certify the basis for settlements in foreign currency (except for transfers up to USD 5.000,00 to cover «current expenses»).
The Bank details to transfer money to Rubles accounts opened with OJSC JSCB «Prominvestbank»:
Address: bldg.1, 9/2, Maroseyka Street, Moscow.
BIC: 044585173
INN: 7734052372
Correspondent a/c 30101810200000000173 with Branch #2 of the Moscow GTU of the Bank of Russia.
Number of your personal account with OJSC JSCB «Prominvestbank» (20 symbols);
Family name, name and patronymic.

Bank details to transfer money in foreign currency:
US Dollars
Intermediary bank: Citibank NA, New York, USA, SWIFT: CITIUS33
Correspondent bank: acc.# 10961534 VTB Bank (Deutschland) AG, Frankfurt am Main,
Germany, SWIFT: OWHBDEFF
Beneficiary bank: acc.0104620414 Industrial Investment Bank (Prominvestbank), Moscow, Russia, SWIFT: PRMIRUMM
Acc #: Number of your personal account with OJSC JSCB «Prominvestbank» (20 symbols)
Beneficiary: Full name and passport details (in full)
Details of payment: mandatory destination.

Euro:
Correspondent bank: VTB Bank (Deutschland) AG, Frankfurt am Main, Germany, SWIFT: OWHBDEFF
Beneficiary bank: acc.0104620414 Industrial Investment Bank (Prominvestbank), Moscow, Russia, SWIFT: PRMIRUMM
Acc #: Number of your personal account with OJSC JSCB «Prominvestbank» (20 symbols)
Beneficiary: Full name and passport details (in full)
Details of payment: mandatory destination.

Contact information:

building 1, 9/2 Maroseyka, Moscow
Phones: (495) 969-2-969
Fax: (495) 782-18-18


English version Русская версия