Lists of sanctions
18.222.102.248
04.03.2025 18:58:32

JOINT STOCK COMPANY AUTO FINANCE BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (3)

Last name/Name JOINT STOCK COMPANY AUTO FINANCE BANK
Full name/Name JOINT STOCK COMPANY AUTO FINANCE BANK
Type Name
Last name/Name JOINT STOCK COMPANY RN BANK
Full name/Name JOINT STOCK COMPANY RN BANK
Type Alias
Quality Weak
Last name/Name CLOSED JOINT STOCK COMPANY BANK SIBIR
Full name/Name CLOSED JOINT STOCK COMPANY BANK SIBIR
Type Alias
Quality Weak

Addresses (1)

Street 29 Serebryanicheskaya nab.
City Moscow
Country Russian Federation
Postal code 1
Full address 29 Serebryanicheskaya nab., Moscow, 109028, Russia

Identification documents (8)

Type Global Intermediary Identification Number: 1MWB9D.99999.SL.643
Type Legal Entity Number: 25340001RLM1RS3CX190
Type Registration Number: 1025500003737
Country Russian Federation
Type Tax ID No.: 5503067018
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: RNBKRUMM
Type Website: autofinancebank.ru
Type Target Type: Financial Institution

Historical data

No records
Updated: 04.03.2025. 18:16
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