SVIAZ-BANK
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | UKRAINE-EO13662 |
| Remark | All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SVIAZ-BANK |
|---|---|
| Full name/Name | SVIAZ-BANK |
| Type | Name |
| Last name/Name | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES |
|---|---|
| Full name/Name | INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) |
|---|---|
| Full name/Name | MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SVIAZ-BANK AKB PAO |
|---|---|
| Full name/Name | SVIAZ-BANK AKB PAO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 7 Tverskaya ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 7 Tverskaya ul., Moscow, 125375, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 1 |
|---|
| Type | Public Registration Number: 1027700159288 |
|---|
| Type | Website: sviaz-bank.ru |
|---|
| Type | SWIFT/BIC: SVIZRUMM |
|---|
Historical data
No records
Updated: 04.11.2025. 12:16
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.