JOINT STOCK COMMERCIAL BANK RUBLEV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | JOINT STOCK COMMERCIAL BANK RUBLEV |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK RUBLEV |
| Type | Name |
| Last name/Name | BANK RUBLEV |
|---|---|
| Full name/Name | BANK RUBLEV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RUBLEV BANK |
|---|---|
| Full name/Name | RUBLEV BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC CB 'RUBLEV' |
|---|---|
| Full name/Name | JSC CB 'RUBLEV' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 12 Sevastopol Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 12 Sevastopol Street, Simferopol, Crimea, Ukraine |
| Street | 6 Gogol Street |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 6 Gogol Street, Sevastopol, Crimea, Ukraine |
| Street | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia |
Identification documents (6)
| Type | Registration ID: 1027700159233 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 40100094 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7744001151 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: COUERUMM |
|---|
| Type | BIK (RU): 044525253 |
|---|
Historical data
No records
Updated: 28.04.2025. 00:16
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