Lists of sanctions
18.217.208.60
03.03.2025 03:24:55

BRATSKY NARODNY BANK JSC

List

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

Names (1)

Last name/Name BRATSKY NARODNY BANK JSC
Full name/Name BRATSKY NARODNY BANK JSC
Type Name

Addresses (1)

Street ul. Komsomolskaya 43
City Bratsk
Country Russian Federation
Postal code 6
Full address ul. Komsomolskaya 43, Bratsk, 665717, Russia

Identification documents (7)

Type Global Intermediary Identification Number: 6FCAP1.99999.SL.643
Type Registration Number: 1023800000069
Country Russian Federation
Type Tax ID No.: 3803202031
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.ankb.ru
Type Target Type: Financial Institution
Type SWIFT/BIC: BRATRU6B

Historical data

No records
Updated: 03.03.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.