Lists of sanctions
3.138.174.53
30.01.2025 18:00:52

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: 30.01.2025. 17:16
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