Lists of sanctions
216.73.216.62
25.07.2025 17:58:58

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 SWIFT/BIC: PRSBRU2P
Type Website: www.bankorange.ru
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 25.07.2025. 17:15
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