JOINT STOCK COMPANY BANK UNITED CAPITAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY BANK UNITED CAPITAL |
|---|---|
| Full name/Name | JOINT STOCK COMPANY BANK UNITED CAPITAL |
| Type | Name |
Addresses (1)
| Street | Bldg. 2, Letter A, Gzhatskaya, 21 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bldg. 2, Letter A, Gzhatskaya, 21, Saint Petersburg, 195220, Russia |
Identification documents (7)
| Type | Legal Entity Number: 25340011K39ECHPV7N75 |
|---|
| Type | Registration Number: 1027800003505 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831001013 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.okbank.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: UNCLRU2P |
|---|
Historical data
No records
Updated: 19.08.2025. 23:15
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