Lists of sanctions
3.144.2.5
02.12.2024 04:34:22

FORA BANK JOINT STOCK COMMERCIAL BANK

List

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

Names (1)

Last name/Name FORA BANK JOINT STOCK COMMERCIAL BANK
Full name/Name FORA BANK JOINT STOCK COMMERCIAL BANK
Type Name

Addresses (1)

Street Zubovsky Boulevard, 25
City Moscow
Country Russian Federation
Postal code 1
Full address Zubovsky Boulevard, 25, Moscow, 119021, Russia

Identification documents (7)

Type Legal Entity Number: 253400USPWD55XXK2223
Type Registration Number: 1027739553764
Country Russian Federation
Type Tax ID No.: 7704113772
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: FOJSRUMM
Type Website: www.forabank.ru

Historical data

No records
Updated: 02.12.2024. 04:15
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