JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK |
|---|---|
| Full name/Name | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK |
| Type | Name |
Addresses (1)
| Street | Pom. 25-26-27, 62 Karla Marksa Ul. |
|---|---|
| City | Krasnoyarsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Pom. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk, 660049, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400QH144H9FB5UK28 |
|---|
| Type | Registration Number: 1022400000160 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2447002227 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: EUJKRU55 |
|---|
| Type | Website: www.united.ru |
|---|
Historical data
No records
Updated: 09.06.2025. 03:15
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