Lists of sanctions
18.117.8.177
25.11.2024 08:35:22

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

Historical data

No records
Updated: 25.11.2024. 08:15
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