JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
List
Type | Entity |
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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 |
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Full name/Name | JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK |
Type | Name |
Addresses (1)
Street | Pom. 25-26-27, 62 Karla Marksa Ul. |
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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 |
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Type | Registration Number: 1022400000160 |
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Country | Russian Federation |
Type | Tax ID No.: 2447002227 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Website: www.united.ru |
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Type | Target Type: Financial Institution |
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Type | SWIFT/BIC: EUJKRU55 |
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Historical data
No records
Updated: 20.04.2025. 21:15
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