Lists of sanctions
3.15.22.209
04.03.2025 19:22:13

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027800003505
Country Russian Federation
Type Tax ID No.: 7831001013
Country Russian Federation
Type Target Type: Financial Institution
Type Website: www.okbank.ru
Type Legal Entity Number: 25340011K39ECHPV7N75
Type SWIFT/BIC: UNCLRU2P

Historical data

No records
Updated: 04.03.2025. 18:16
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