All requisites
Благодійна організація «БЛАГОДІЙНИЙ ФОНД «РАЙОН НОМЕР 1»»
IBAN: UA02 3003 3500 0000 0260 0222 3133 1
Призначення платежу: Благодійна допомога на статутну діяльність
Місцезнаходження: Україна, 04201, місто Київ,
вулиця Кондратюка Юрія, будинок 2, квартира 213
Є неприбутковою організацією, ознака неприбутковості 0036
Код ЄДРПОУ 44769813
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CO CF RAYON NOMER 1
IBAN: UA64 3003 3500 0000 0260 0922 3133 2
Payment purpose: Charitable donation for statutory activities
04201, UKRAINE, Kyiv, Obolon district, Kyiv city, Yuriya Kondratuka str, 2, apartment/office 213
BENEFICIARY BANK – RAIFFEISEN BANK JOINT STOCK COMPANY, KIEV, UKRAINE
SWIFTcode: AVALUAUK
Correspondent Account: 890-0260-688
CORRESPONDENT BANK – THE BANK OF NEW YORK MELLON, NEW YORK,NY, UNITED STATES OF AMERICA
SWIFTcode: IRVTUS3N
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CO CF RAYON NOMER 1
IBAN: UA82 3003 3500 0000 0260 0622 3133 3
Payment purpose: Charitable donation for statutory activities
04201, UKRAINE, Kyiv, Obolon district, Kyiv city, Yuriya Kondratuka str, 2, apartment/office 213
BENEFICIARY BANK – RAIFFEISEN BANK JOINT STOCK COMPANY, KIEV, UKRAINE
SWIFTcode: AVALUAUK
Correspondent Account: 55.022.305
CORRESPONDENT BANK – RAIFFEISEN BANK INTERNATIONAL AG, VIENNA, AUSTRIA
SWIFTcode: RZBAATWW
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For foreign companies/organizations, account details in foreign currency, USD and EURO. According to Ukrainian legislation, currency transactions may be subject to currency control.
If charitable assistance is up to EUR 10,000, such payments in most cases do not fall under currency control, and letters of request are not mandatory, but if the partner needs a supporting document to provide assistance, the Fund makes a request for assistance.
If the aid is more than 10,000 EUROS, such an amount must be subject to currency control, and it is necessary to prepare documents in advance for such payments, these can be letters of application for aid, bilateral contracts for charitable aid, there can be targeted contracts for the financing of specific activities by the fund.
