Lists of sanctions
3.141.26.47
04.03.2025 21:20:22

CORPORATE FINANCE BANK LLC

List

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

Names (1)

Last name/Name CORPORATE FINANCE BANK LLC
Full name/Name CORPORATE FINANCE BANK LLC
Type Name

Addresses (1)

Street 2/10, Build., St. Krasnaya Presnya, 24
City Moscow
Country Russian Federation
Postal code 1
Full address 2/10, Build., St. Krasnaya Presnya, 24, Moscow, 123376, Russia

Identification documents (7)

Type Legal Entity Number: 2534003AVNMLD4D2KU43
Type Registration Number: 1027739542050
Country Russian Federation
Type Tax ID No.: 7704111969
Country Russian Federation
Type Target Type: Financial Institution
Type Website: www.cfb.ru
Type SWIFT/BIC: FABARUMM
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 20:15
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