Lists of sanctions
3.21.244.147
04.03.2025 21:06:23

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 Registration Number: 1027800000183
Country Russian Federation
Type Tax ID No.: 7831000147
Country Russian Federation
Type SWIFT/BIC: VITARU2P
Type Target Type: Financial Institution
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.vitabank.ru
Type Legal Entity Number: 253400V0NM3W1NJVVD50

Historical data

No records
Updated: 04.03.2025. 20:15
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