VITABANK PJSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (1)
| Last name/Name | VITABANK PJSC |
|---|---|
| Full name/Name | VITABANK PJSC |
| Type | Name |
Addresses (1)
| Street | Room 2, Ulyanovykh Street, 1 |
|---|---|
| City | Podolsk |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Room 2, Ulyanovykh Street, 1, Podolsk, 142116, Russia |
Identification documents (7)
| Type | Legal Entity Number: 253400V0NM3W1NJVVD50 |
|---|
| Type | Registration Number: 1027800000183 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7831000147 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: www.vitabank.ru |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: VITARU2P |
|---|
Historical data
No records
Updated: 16.05.2025. 19:16
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