Lists › OFAC SDN › ofac_sdn-22505
JOINT STOCK COMMERCIAL BANK RUBLEV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22505.
Programs
Names and aliases
| JOINT STOCK COMMERCIAL BANK RUBLEV | primary |
| BANK RUBLEV | alias (strong) |
| RUBLEV BANK | alias (strong) |
| JSC CB 'RUBLEV' | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV | alias (strong) |
Identifiers
| Registration ID | 1027700159233 | Russia |
| Government Gazette Number | 40100094 | Russia |
| Tax ID No. | 7744001151 | Russia |
| BIK (RU) | 044525253 | |
| SWIFT/BIC | COUERUMM |
Details
| Countries |  Russia  Ukraine |
| Addresses | Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya Moscow 105066 Russia; 12 Sevastopol Street Simferopol Crimea Ukraine; 6 Gogol Street Sevastopol Crimea Ukraine |
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.