Lists of sanctions
3.142.210.173
25.11.2024 07:46:10

RUSSIAN UNIVERSAL BANK

List

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

Names (2)

Last name/Name RUSSIAN UNIVERSAL BANK
Full name/Name RUSSIAN UNIVERSAL BANK
Type Name
Last name/Name RUSUNIVERSALBANK
Full name/Name RUSUNIVERSALBANK
Type Alias
Quality Strong

Addresses (1)

Street M. Kazannyj Per., 14, Str. 1
City Moscow
Country Russian Federation
Postal code 1
Full address M. Kazannyj Per., 14, Str. 1, Moscow, 105064, Russia

Identification documents (7)

Type Legal Entity Number: 253400YYHA5GJQB46R62
Type Registration Number: 1027739671288
Country Russian Federation
Type Tax ID No.: 7718120593
Country Russian Federation
Type SWIFT/BIC: RUNIRUMM
Type Website: www.rubank.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Financial Institution

Historical data

No records
Updated: 25.11.2024. 07:15
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