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
SWIFT/BIC: EUJKRU55
Type
Website: www.united.ru
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Historical data
No records
Updated: 02.12.2024. 08:15
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