PUBLIC JOINT STOCK COMPANY SPB BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | PUBLIC JOINT STOCK COMPANY SPB BANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY SPB BANK |
| Type | Name |
| Last name/Name | ALOR BANK |
|---|---|
| Full name/Name | ALOR BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 38 Dolgorukovskaya str., bld. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 38 Dolgorukovskaya str., bld. 1, Moscow, 127006, Russia |
Identification documents (7)
| Type | Target Type: Financial Institution |
|---|
| Type | Registration Number: 1037700041323 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000034 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | SWIFT/BIC: RTSBRUMM |
|---|
| Type | Website: www.spbbank.com |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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