JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSCB SLAVIA |
|---|---|
| Full name/Name | JSCB SLAVIA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Kedrova 5A |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Kedrova 5A, Moscow, 117292, Russia |
Identification documents (7)
| Type | Legal Entity Number: 2534004K7RR0YWR1QL22 |
|---|
| Type | Registration Number: 1027739228758 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7726000596 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: SJSMRUMM |
|---|
| Type | Website: www.slaviabank.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.