JOINT STOCK COMPANY POST BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 02.11.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY POST BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY POST BANK |
| Type | Name |
| Last name/Name | POST BANK JSC |
|---|---|
| Full name/Name | POST BANK JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POCHTA BANK |
|---|---|
| Full name/Name | POCHTA BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Preobrazhenskaya ploshchad, 8 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia |
Identification documents (8)
| Type | Registration Number: 1023200000010 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3232005484 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 2534001VHLQ1L34HNW95 |
|---|
| Type | Identification Number: DN2Q9U.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: POSBRUMM |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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