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Internat Remittance De77416249219581

The document is an XML representation of an international remittance transaction initiated by AVANTULO GROUP S.A on September 11, 2023, with a total amount of €490,000,000. The payment is directed to KOMON SINHO INDUSTRY FOREIGN INVESTED LLC via GOLOMT BANK, with the transaction identified by the EndToEndId DE77416249219581. The document includes details about the debtor, creditor, and their respective financial institutions.

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Beniamin Kohan
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59 views2 pages

Internat Remittance De77416249219581

The document is an XML representation of an international remittance transaction initiated by AVANTULO GROUP S.A on September 11, 2023, with a total amount of €490,000,000. The payment is directed to KOMON SINHO INDUSTRY FOREIGN INVESTED LLC via GOLOMT BANK, with the transaction identified by the EndToEndId DE77416249219581. The document includes details about the debtor, creditor, and their respective financial institutions.

Uploaded by

Beniamin Kohan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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INTERNAT_REMITTANCE_DE77416249219581.

xml 11/09/2023

1: <?xml version="1.0" encoding="UTF-8" standalone="no"?>


2: <Document xmlns="urn:iso:std:iso:20022:tech:xsd:pain.001.001.03"
3: xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"
4: xsi:schemaLocation="urn:iso:std:iso:20022:tech:xsd:pain.001.001.03 pain.001.001.03.
xsd">
5: <CstmrCdtTrfInitn>
6: <GrpHdr>
7: <MsgId>07ca070a-9977-49de-82ea-83f1a5c10e92</MsgId>
8: <CreDtTm>2023-09-11T13:02:29</CreDtTm>
9: <NbOfTxs>1</NbOfTxs>
10: <CtrlSum>490000000.00</CtrlSum>
11: <InitgPty>
12: <Nm>AVANTULO GROUP S.A</Nm>
13: <Id>
14: <OrgId>
15: <BICOrBEI>DEUTDEFFXXX</BICOrBEI>
16: </OrgId>
17: </Id>
18: <CtryOfRes>DE</CtryOfRes>
19: </InitgPty>
20: </GrpHdr>
21: <PmtInf>
22: <PmtInfId>DE77416249219581</PmtInfId>
23: <PmtMtd>TRF</PmtMtd>
24: <NbOfTxs>1</NbOfTxs>
25: <CtrlSum>490000000.00</CtrlSum>
26: <PmtTpInf>
27: <InstrPrty>NORM</InstrPrty>
28: <SvcLvl>
29: <Cd>SDVA</Cd>
30: </SvcLvl>
31: <LclInstrm>
32: <Cd>CCI</Cd>
33: </LclInstrm>
34: <CtgyPurp>
35: <Cd>CASH</Cd>
36: </CtgyPurp>
37: </PmtTpInf>
38: <ReqdExctnDt>2023-09-11</ReqdExctnDt>
39: <Dbtr>
40: <Nm>AVANTULO S.A</Nm>
41: <Id>
42: <OrgId>
43: <BICOrBEI>DEUTDEFFXXX</BICOrBEI>
44: </OrgId>
45: </Id>
46: <CtryOfRes>DE</CtryOfRes>
47: </Dbtr>
48: <DbtrAcct>
49: <Id>
50: <IBAN>DE60500700100361982244</IBAN>
51: </Id>
52: <Tp>
53: <Cd>CISH</Cd>
54: </Tp>
55: <Ccy>EUR</Ccy>
56: <Nm>Cash Payment</Nm>
57: </DbtrAcct>
58: <DbtrAgt>
59: <FinInstnId>

1
INTERNAT_REMITTANCE_DE77416249219581.xml 11/09/2023

60: <Nm>DEUTSCHE BANK A.G</Nm>


61: <PstlAdr>
62: <Ctry>DE</Ctry>
63: </PstlAdr>
64: </FinInstnId>
65: </DbtrAgt>
66: <ChrgBr>CRED</ChrgBr>
67: <CdtTrfTxInf>
68: <PmtId>
69: <EndToEndId>DE77416249219581</EndToEndId>
70: </PmtId>
71: <Amt>
72: <EqvtAmt>
73: <Amt>4900000009.00</Amt>
74: <CcyOfTrf>EUR</CcyOfTrf>
75: </EqvtAmt>
76: </Amt>
77: <CdtrAgt>
78: <FinInstnId>
79: <BIC>GLMTMNUBXXX</BIC>
80: <ClrSysMmbId>
81: <MmbId>004</MmbId>
82: </ClrSysMmbId>
83: <Nm>GOLOMT BANK</Nm>
84: <PstlAdr>
85: <AdrTp>BIZZ</AdrTp>
86: <StrtNm>40,50 MYANGAT TUMURCHIN ST,KHOROO2</StrtNm>
87: <TwnNm>CHINGELTEI DIST</TwnNm>
88: <Ctry>MO</Ctry>
89: <AdrLine>MYANGAT TUMURCHIN ST,KHOROO2,CHINGELTEI DIST</AdrLine>
90: </PstlAdr>
91: </FinInstnId>
92: </CdtrAgt>
93: <Cdtr>
94: <Nm>KOMON SINHO INDUSTRY FOREIGN INVESTED LLC</Nm>
95: <PstlAdr>
96: <Ctry>MO</Ctry>
97: </PstlAdr>
98: <CtryOfRes>UK</CtryOfRes>
99: <CtctDtls/>
100: </Cdtr>
101: <CdtrAcct>
102: <Id>
103: <IBAN>3305130554</IBAN>
104: </Id>
105: <Tp>
106: <Cd>SACC</Cd>
107: </Tp>
108: </CdtrAcct>
109: <RmtInf>
110: <Ustrd>INVESTMENT</Ustrd>
111: </RmtInf>
112: </CdtTrfTxInf>
113: </PmtInf>
114: </CstmrCdtTrfInitn>
115: </Document>
116:

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