EAST WEST UNITED BANK SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | EAST WEST UNITED BANK SA |
|---|---|
| Full name/Name | EAST WEST UNITED BANK SA |
| Type | Name |
Addresses (1)
| Street | Villa Foch 10 Blvd Joseph II |
|---|---|
| City | Luxembourg |
| Country | Luxembourg |
| Postal code | L |
| Full address | Villa Foch 10 Blvd Joseph II, Luxembourg, L-1840, Luxembourg |
Identification documents (7)
| Type | Registration Number: B 12049 |
|---|---|
| Country | Luxembourg |
| Type | V.A.T. Number: LU 12023787 |
|---|---|
| Country | Luxembourg |
| Type | Legal Entity Number: 549300S54HVJT5564C37 |
|---|
| Type | Identification Number: 4R1MXL.99999.SL.442 |
|---|---|
| Country | Luxembourg |
| Type | SWIFT/BIC: EWUBLULL |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 03:15
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