Lists of sanctions
18.191.13.203
04.03.2025 21:20:35

JOINT STOCK COMPANY ROYAL CREDIT BANK

List

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

Names (2)

Last name/Name JOINT STOCK COMPANY ROYAL CREDIT BANK
Full name/Name JOINT STOCK COMPANY ROYAL CREDIT BANK
Type Name
Last name/Name DZEMGI
Full name/Name DZEMGI
Type Alias
Quality Weak

Addresses (1)

Street 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B
City Vladivostok
Country Russian Federation
Postal code 6
Full address 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, Russia

Identification documents (6)

Type Registration Number: 1022700000685
Country Russian Federation
Type Tax ID No.: 2703006553
Country Russian Federation
Type Target Type: Financial Institution
Type SWIFT/BIC: ROCERU33
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.royal-bank.ru

Historical data

No records
Updated: 04.03.2025. 20:15
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