Lists of sanctions
18.221.84.179
04.03.2025 21:21:06

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: 04.03.2025. 20:15
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