Lists of sanctions
3.17.181.131
04.03.2025 18:15:27

CENTROCREDIT BANK

List

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

Names (1)

Last name/Name CENTROCREDIT BANK
Full name/Name CENTROCREDIT BANK
Type Name

Addresses (1)

Street Bld. 1, St Pyatnitskaya, 31/2
City Moscow
Country Russian Federation
Postal code 1
Full address Bld. 1, St Pyatnitskaya, 31/2, Moscow, 119017, Russia

Identification documents (7)

Type Legal Entity Number: 253400ES6B5GGK2A4506
Type Registration Number: 1027739198387
Country Russian Federation
Type Tax ID No.: 1027739198387
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.ccb.ru
Type Target Type: Financial Institution
Type SWIFT/BIC: CKBBRUMM

Historical data

No records
Updated: 04.03.2025. 16:15
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