Lists of sanctions
52.14.44.232
05.02.2025 16:48:49

NEW MOSCOW BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name NEW MOSCOW BANK
Full name/Name NEW MOSCOW BANK
Type Name

Addresses (1)

Street Bolshoy Savvinsky Per., D. 2-4-6, P. 10
City Moscow
Country Russian Federation
Postal code 1
Full address Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow, 119435, Russia

Identification documents (7)

Type Legal Entity Number: 253400DPF6NDJQ654T78
Type Registration Number: 1027700128796
Country Russian Federation
Type Tax ID No.: 7703008207
Country Russian Federation
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type SWIFT/BIC: NEWMRUMM
Type Website: www.nmbank.ru

Historical data

No records
Updated: 05.02.2025. 16:16
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