Lists of sanctions
18.220.210.111
28.04.2025 19:33:45

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: 28.04.2025. 19:16
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