Lists of sanctions
216.73.216.179
30.07.2025 01:31:26

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 Legal Entity Number: 253400K8490BM0R69348
Type Registration Number: 1027739120199
Country Russian Federation
Type Tax ID No.: 7729003482
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution
Type SWIFT/BIC: DERZRUMM
Type Website: www.derzhava.ru

Historical data

No records
Updated: 30.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.