COMMERCIAL JOINT STOCK BANK VIKING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | COMMERCIAL JOINT STOCK BANK VIKING |
|---|---|
| Full name/Name | COMMERCIAL JOINT STOCK BANK VIKING |
| Type | Name |
Addresses (1)
| Street | Vladimirsky Av 17 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Vladimirsky Av 17, Saint Petersburg, 191002, Russia |
Identification documents (8)
| Type | Global Intermediary Identification Number: S2VA6X.99999.SL.643 |
|---|
| Type | Legal Entity Number: 253400FBCYVAJS5W8Q06 |
|---|
| Type | Registration Number: 1027800000250 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000098 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.vikingbank.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: VKNGRU2P |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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