Lists of sanctions
3.135.182.182
19.10.2024 22:32:20

JOINT STOCK COMPANY POST BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (3)

Last name/Name JOINT STOCK COMPANY POST BANK
Full name/Name JOINT STOCK COMPANY POST BANK
Type Name
Last name/Name POCHTA BANK
Full name/Name POCHTA BANK
Type Alias
Quality Strong
Last name/Name POST BANK JSC
Full name/Name POST BANK JSC
Type Alias
Quality Strong

Addresses (1)

Street Preobrazhenskaya ploshchad, 8
City Moscow
Country RU
Postal code 1
Full address Preobrazhenskaya ploshchad, 8, Moscow, 107061, Russia

Identification documents (7)

Type Registration Number: 1023200000010
Country RU
Type Tax ID No.: 3232005484
Country RU
Type Legal Entity Number: 2534001VHLQ1L34HNW95
Type Identification Number: DN2Q9U.99999.SL.643
Country RU
Type Target Type: Financial Institution
Type SWIFT/BIC: POSBRUMM
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 22:15
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