JOINT STOCK COMPANY ROYAL CREDIT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY ROYAL CREDIT BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY ROYAL CREDIT BANK |
| Type | Name |
| Last name/Name | DZEMGI |
|---|---|
| Full name/Name | DZEMGI |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B |
|---|---|
| City | Vladivostok |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 100 letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok, 690068, Russia |
Identification documents (6)
| Type | Registration Number: 1022700000685 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2703006553 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: ROCERU33 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.royal-bank.ru |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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