Lists of sanctions
3.140.196.3
28.04.2025 14:18:54

PUBLIC JOINT STOCK COMPANY BYSTROBANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name PUBLIC JOINT STOCK COMPANY BYSTROBANK
Full name/Name PUBLIC JOINT STOCK COMPANY BYSTROBANK
Type Name
Last name/Name JOINT STOCK COMPANY BYSTROBANK
Full name/Name JOINT STOCK COMPANY BYSTROBANK
Type Alias
Quality Strong
Last name/Name IZHLADABANK
Full name/Name IZHLADABANK
Type Alias
Quality Strong

Addresses (1)

Street Pushkinskaya Street 268
City Izhevsk
Country Russian Federation
Postal code 4
Full address Pushkinskaya Street 268, Izhevsk, 426008, Russia

Identification documents (7)

Type Registration Number: 1021800001508
Country Russian Federation
Type Tax ID No.: 1831002591
Country Russian Federation
Type Legal Entity Number: 25340000QGMWTRG3X533
Type Website: www.bystrobank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: BYJSRU33

Historical data

No records
Updated: 28.04.2025. 13:16
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