JOINT STOCK COMPANY AUTO FINANCE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY AUTO FINANCE BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY AUTO FINANCE BANK |
| Type | Name |
| Last name/Name | CLOSED JOINT STOCK COMPANY BANK SIBIR |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY BANK SIBIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOINT STOCK COMPANY RN BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY RN BANK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 29 Serebryanicheskaya nab. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 29 Serebryanicheskaya nab., Moscow, 109028, Russia |
Identification documents (8)
| Type | Global Intermediary Identification Number: 1MWB9D.99999.SL.643 |
|---|
| Type | Legal Entity Number: 25340001RLM1RS3CX190 |
|---|
| Type | Registration Number: 1025500003737 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5503067018 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: RNBKRUMM |
|---|
| Type | Website: autofinancebank.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 08.06.2025. 21:15
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