JOINT STOCK COMPANY RUSSIAN STANDARD BANK - Sanctions record
216.73.216.106
12.08.2025 00:34:15
JOINT STOCK COMPANY RUSSIAN STANDARD BANK - Sanctions record

JOINT STOCK COMPANY RUSSIAN STANDARD BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Full name/Name JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Type Name

Addresses (1)

Street Ul. Tkatskaya 36
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Tkatskaya 36, Moscow, 105187, Russia

Identification documents (9)

Type Website: www.rsb.ru
Type Website: russianstandard.com
Type Tax ID No.: 7707056547
Country Russian Federation
Type Registration Number: 1027739210630
Country Russian Federation
Type Legal Entity Number: 549300F4ZEG3A9JDGZ08
Type SWIFT/BIC: RSJSRUMM
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Jan 1992
Type Target Type: Financial Institution

Historical data

No records
Updated: 11.08.2025. 23:23
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