PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA |
| Type | Name |
Addresses (1)
| Street | 2 Bldg 9 Bolshoy Savvinskiy Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435, Russia |
Identification documents (7)
| Type | Registration Number: 1027739120199 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400K8490BM0R69348 |
|---|
| Type | Tax ID No.: 7729003482 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.derzhava.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: DERZRUMM |
|---|
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 21.11.2024. 17:15
Sanctions list data updated: 21.11.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.