PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (2)
Last name/Name
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Full name/Name
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Type
Name
Last name/Name
RUSREGIONBANK JSC
Full name/Name
RUSREGIONBANK JSC
Type
Alias
Quality
Strong
Addresses (2)
Street
d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1
City
Moscow
Country
RU
Postal code
1
Full address
d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia
Street
9 Floor, Kaluzhskaya ploshchad 1, korpus 1
City
Moscow
Country
RU
Postal code
1
Full address
9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia
Identification documents (7)
Type
Registration Number: 1026000001983
Country
RU
Type
Identification Number: QGIJHO.99999.SL.643
Country
RU
Type
Tax ID No.: 6017000271
Country
RU
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Type
SWIFT/BIC: RRBKRU21
Type
Website: www.rrbank.ru
Historical data
No records
Updated: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
