Lists of sanctions
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27.06.2025 08:09:02

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 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
Last name/Name BANK RUBLEV
Full name/Name BANK RUBLEV
Type Alias
Quality Strong

Addresses (3)

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
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

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 BIK (RU): 044525253
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: COUERUMM

Historical data

No records
Updated: 27.06.2025. 07:15
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