BCS BANK AO - Sanctions record
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12.10.2025 06:58:04
BCS BANK AO - Sanctions record

BCS BANK AO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name BCS BANK AO
Full name/Name BCS BANK AO
Type Name

Addresses (1)

Street Building 1, Prospect Mira, 69
City Moscow
Country Russian Federation
Postal code 1
Full address Building 1, Prospect Mira, 69, Moscow, 105064, Russia

Identification documents (7)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: BCSBRU55
Type Website: bank.bcs.ru
Type Target Type: Financial Institution
Type Tax ID No.: 5460000016
Country Russian Federation
Type Registration Number: 1055400000369
Country Russian Federation
Type Legal Entity Number: 253400AU1YFUM0C4QG84

Historical data

No records
Updated: 12.10.2025. 06:15
Sanctions list data updated: 21.11.2024. 17:15
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