PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY BANK ALEXANDROVSKY |
| Type | Name |
| Last name/Name | TEKHNOKHIMBANK |
|---|---|
| Full name/Name | TEKHNOKHIMBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Zarorodniy Prospekt 46, korp 2, liter B |
|---|---|
| Country | Russian Federation |
| Postal code | 1 |
| Region | Saint Petersburg |
| Full address | Zarorodniy Prospekt 46, korp 2, liter B, 19119, Saint Petersburg, Russia |
Identification documents (9)
| Type | Global Intermediary Identification Number: 9QJDEC.99999.SL.643 |
|---|
| Type | Legal Entity Number: 253400D38E021531V531 |
|---|
| Type | Registration Number: 1027800000194 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000080 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.alexbank.ru |
|---|
| Type | Website: www.abank.ru |
|---|
| Type | SWIFT/BIC: ITEHRU2P |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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