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	SWIFT/BIC: EWUBLULL

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Identification Number: 4R1MXL.99999.SL.442
Country	Luxembourg

Type	Legal Entity Number: 549300S54HVJT5564C37

Type	V.A.T. Number: LU 12023787
Country	Luxembourg

Type	Registration Number: B 12049
Country	Luxembourg

Type	Target Type: Financial Institution

Historical data

No records

Updated: 25.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15

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