Lists of sanctions
13.59.136.71
20.04.2025 19:14:32

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: UNCLRU2P
Type Website: www.okbank.ru

Historical data

No records
Updated: 20.04.2025. 18:15
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