Lists of sanctions
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28.03.2024 23:35:48

JOINT STOCK COMMERCIAL BANK RUBLEV

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name JOINT STOCK COMMERCIAL BANK RUBLEV
Full name/Name JOINT STOCK COMMERCIAL BANK RUBLEV
Type Name
Last name/Name BANK RUBLEV
Full name/Name BANK RUBLEV
Type Alias
Quality Strong
Last name/Name RUBLEV BANK
Full name/Name RUBLEV BANK
Type Alias
Quality Strong
Last name/Name JSC CB 'RUBLEV'
Full name/Name JSC CB 'RUBLEV'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Full name/Name AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV
Type Alias
Quality Strong

Addresses (3)

Street 12 Sevastopol Street
City Simferopol
Country Ukraine
Region Crimea
Full address 12 Sevastopol Street, Simferopol, Crimea, Ukraine
Street 6 Gogol Street
City Sevastopol
Country Ukraine
Region Crimea
Full address 6 Gogol Street, Sevastopol, Crimea, Ukraine
Street Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya
City Moscow
Country Russia
Postal code 1
Full address Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia

Identification documents (6)

Type Registration ID: 1027700159233
Country Russia
Type Government Gazette Number: 40100094
Country Russia
Type Tax ID No.: 7744001151
Country Russia
Type BIK (RU): 044525253
Type SWIFT/BIC: COUERUMM
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.03.2024. 23:15
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