PUBLIC JOINT STOCK COMPANY BYSTROBANK
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (3)
Last name/Name | PUBLIC JOINT STOCK COMPANY BYSTROBANK |
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Full name/Name | PUBLIC JOINT STOCK COMPANY BYSTROBANK |
Type | Name |
Last name/Name | JOINT STOCK COMPANY BYSTROBANK |
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Full name/Name | JOINT STOCK COMPANY BYSTROBANK |
Type | Alias |
Quality | Strong |
Last name/Name | IZHLADABANK |
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Full name/Name | IZHLADABANK |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Pushkinskaya Street 268 |
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City | Izhevsk |
Country | Russian Federation |
Postal code | 4 |
Full address | Pushkinskaya Street 268, Izhevsk, 426008, Russia |
Identification documents (7)
Type | Registration Number: 1021800001508 |
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Country | Russian Federation |
Type | Tax ID No.: 1831002591 |
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Country | Russian Federation |
Type | Legal Entity Number: 25340000QGMWTRG3X533 |
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Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Target Type: Financial Institution |
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Type | Website: www.bystrobank.ru |
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Type | SWIFT/BIC: BYJSRU33 |
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Historical data
No records
Updated: 28.04.2025. 23:15
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