JOINT STOCK COMPANY LOCKO BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.07.2023 |
Names (1)
| Last name/Name | JOINT STOCK COMPANY LOCKO BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY LOCKO BANK |
| Type | Name |
Addresses (1)
| Street | Leningrad Prosp, D 39 building 80 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Leningrad Prosp, D 39 building 80, Moscow, 125167, Russia |
Identification documents (9)
| Type | Registration Number: 1057711014195 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7750003943 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400BCBR616MTH6594 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: CLOKRUMM |
|---|
| Type | Website: http://www.lockobank.ru |
|---|
| Type | Organization Established Date: 1994 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Identification Number: 3QL4V4.99999.SL.643 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 23.06.2025. 02:15
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