Lists of sanctions
3.133.134.54
03.03.2025 02:40:51

WAYBANK JSC

List

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

Names (2)

Last name/Name WAYBANK JSC
Full name/Name WAYBANK JSC
Type Name
Last name/Name CB RENTA BANK JSC
Full name/Name CB RENTA BANK JSC
Type Alias
Quality Strong

Addresses (1)

Street Pyatnitskaya street, 57, b.1.
City Moscow
Country Russian Federation
Postal code 1
Full address Pyatnitskaya street, 57, b.1., Moscow, 115184, Russia

Identification documents (7)

Type Legal Entity Number: 253400MZGXN18GHCN57
Type Registration Number: 1027744003231
Country Russian Federation
Type Tax ID No.: 7744003007
Country Russian Federation
Type Website: waybank.ru
Type SWIFT/BIC: WJCMRUMM
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 03.03.2025. 02:15
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