Lists of sanctions
18.118.28.11
16.05.2025 12:58:54

WAYBANK JSC

List

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

Names (2)

Last name/Name WAYBANK JSC
Full name/Name WAYBANK JSC
Type Name
Last name/Name CB RENTA BANK JSC
Full name/Name CB RENTA BANK JSC
Type Alias
Quality Strong

Addresses (1)

Street Pyatnitskaya street, 57, b.1.
City Moscow
Country Russian Federation
Postal code 1
Full address Pyatnitskaya street, 57, b.1., Moscow, 115184, Russia

Identification documents (7)

Type Legal Entity Number: 253400MZGXN18GHCN57
Type Registration Number: 1027744003231
Country Russian Federation
Type Tax ID No.: 7744003007
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: waybank.ru
Type Target Type: Financial Institution
Type SWIFT/BIC: WJCMRUMM

Historical data

No records
Updated: 16.05.2025. 12:15
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