Lists › OFAC SDN › ofac_sdn-34504
PAO ROSGOSSTRAKH BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34504.
Programs
Names and aliases
| PAO ROSGOSSTRAKH BANK | primary |
| OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK | alias (strong) |
| RUSS-BANK | alias (weak) |
Identifiers
| Tax ID No. | 7718105676 | Russia |
| Registration Number | 1027739004809 | Russia |
| SWIFT/BIC | RUIDRUMM |
Details
| Countries |  Russia |
| Addresses | Stroenie 2, 43 Myasnickaya ul. Moscow 107078 Russia |
Remarks (as published)
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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.