LIMITED LIABILITY COMPANY BANK ORANGE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY BANK ORANGE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY BANK ORANGE |
| Type | Name |
Addresses (1)
| Street | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Letter a, Room 13-H, Ul. Ruzovskaya, 16, Lit. A, Saint Petersburg, 190013, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400D0R1WTEK19WM57 |
|---|
| Type | Registration Number: 1023800000322 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3803202000 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: PRSBRU2P |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.bankorange.ru |
|---|
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.