BANK ROSTFINANCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (5)
| Last name/Name | BANK ROSTFINANCE |
|---|---|
| Full name/Name | BANK ROSTFINANCE |
| Type | Name |
| Last name/Name | KAVKAZSKY KOMSELKHOZBANK |
|---|---|
| Full name/Name | KAVKAZSKY KOMSELKHOZBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OOO CB ROSTFINANS |
|---|---|
| Full name/Name | OOO CB ROSTFINANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROSTFINANS |
|---|---|
| Full name/Name | ROSTFINANS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC COMMERCIAL BANK ROSTFINANCE |
|---|---|
| Full name/Name | LLC COMMERCIAL BANK ROSTFINANCE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | St 1st Mayskaya 13a/11a |
|---|---|
| City | Rostov-on-Don |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | St 1st Mayskaya 13a/11a, Rostov-on-Don, 344037, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400LTWKWWN6SQCF62 |
|---|
| Type | Tax ID No.: 2332006024 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1022300003021 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.rostfinance.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: ROSFRU2A |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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