Lists of sanctions
3.21.12.41
22.12.2024 03:36:16

SVIAZ-BANK

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 31.12.2019

Names (4)

Last name/Name SVIAZ-BANK
Full name/Name SVIAZ-BANK
Type Name
Last name/Name SVIAZ-BANK AKB PAO
Full name/Name SVIAZ-BANK AKB PAO
Type Alias
Quality Strong
Last name/Name MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Full name/Name MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Type Alias
Quality Strong
Last name/Name INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
Full name/Name INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES
Type Alias
Quality Strong

Addresses (1)

Street 7 Tverskaya ul.
City Moscow
Country Russian Federation
Postal code 1
Full address 7 Tverskaya ul., Moscow, 125375, Russia

Identification documents (5)

Type Website: sviaz-bank.ru
Type SWIFT/BIC: SVIZRUMM
Type Public Registration Number: 1027700159288
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 22.12.2024. 03:15
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