JOINT STOCK COMPANY GUTA BANK
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 GUTA BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY GUTA BANK |
| Type | Name |
Addresses (1)
| Street | Building 3, Orlikov Lane 5 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Building 3, Orlikov Lane 5, Moscow, 107078, Russia |
Identification documents (8)
| Type | Global Intermediary Identification Number: YE7BYQ.99999.SL.643 |
|---|
| Type | Legal Entity Number: 253400C9UUE0CK2K7D34 |
|---|
| Type | Registration Number: 1026900005307 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6905011218 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.gutabank.ru |
|---|
| Type | SWIFT/BIC: TJSBRUMM |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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