Always double-check SWIFT codes with the recipient's bank and verify account details before making international transfers. Many banks provide English version of their details on official websites.
Содержание
1. Essential Company Banking Information
| Term in English | Description | Example |
| Beneficiary Name | Full legal company name | LLC "Trade Company" |
| Tax ID (INN) | Company tax identification number | 1234567890 |
| Reason Code (KPP) | Registration reason code | 987654321 |
| Account Number | 20-digit bank account | 40702810500000012345 |
2. Format for International Transactions
2.1. Required International Details
- Company legal name in English
- Company physical address
- Bank SWIFT/BIC code
- IBAN (where applicable)
- Correspondent bank details (for some countries)
2.2. Sample Structure
- Beneficiary Company Name
- Company Registration Number
- Company Legal Address
- Bank Name and Address
- SWIFT/BIC Code
- Account Number/IBAN
3. Bank Information in English
| Russian Term | English Equivalent |
| Наименование банка | Bank Name |
| БИК | SWIFT/BIC Code |
| Корр. счет | Correspondent Account |
| Расчетный счет | Current Account |
4. Complete English Banking Details Example
| Detail | Example Entry |
| Beneficiary | LLC "International Trade Company" |
| Tax ID | 1234567890 |
| Legal Address | 123 Business Ave, Moscow, Russia, 101000 |
| Bank Name | JSC "International Bank of Moscow" |
| SWIFT/BIC | INTLRUMMXXX |
| Account | 40702840900000054321 |
| Correspondent Bank | Citibank NA, New York, SWIFT: CITIUS33 |
5. Important Notes for Translation
5.1. Legal Entity Types
- ООО = LLC (Limited Liability Company)
- АО = JSC (Joint Stock Company)
- ИП = Sole Proprietor/Sole Trader
5.2. Common Mistakes to Avoid
- Incorrect translation of company legal form
- Misspelling of bank names in English
- Omitting correspondent bank details for international transfers
- Using transliteration instead of proper translation for addresses
