Lists › OFAC Consolidated › ofac_cons-18285
SVIAZ-BANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18285.
Programs
Names and aliases
| SVIAZ-BANK | primary |
| SVIAZ-BANK AKB PAO | alias (strong) |
| MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO) | alias (strong) |
| INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES | alias (strong) |
Identifiers
| Public Registration Number | 1027700159288 | |
| SWIFT/BIC | SVIZRUMM |
Details
| Countries |  Russia |
| Addresses | 7 Tverskaya ul. Moscow 125375 Russia |
Remarks (as published)
All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.