Lists of sanctions
3.12.34.150
02.12.2024 08:50:50

RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (2)

Last name/Name RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Full name/Name RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Type Name
Last name/Name ROSDORBANK
Full name/Name ROSDORBANK
Type Alias
Quality Strong

Addresses (1)

Street Dubininskaya Street 86
City Moscow
Country Russian Federation
Postal code 1
Full address Dubininskaya Street 86, Moscow, 115093, Russia

Identification documents (8)

Type Global Intermediary Identification Number: BSLLB8.99999.SL.643
Type Legal Entity Number: 253400D214P5D31NSL16
Type Registration Number: 1027739857958
Country Russian Federation
Type Tax ID No.: 7718011918
Country Russian Federation
Type SWIFT/BIC: ROSORUMM
Type Website: www.rdb.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 02.12.2024. 08:15
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