Lists of sanctions
3.128.255.50
04.03.2025 21:21:52

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: 04.03.2025. 20:15
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