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PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34767.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY | primary |
| VOSTOCHNY COMMERCIAL BANK PJSC | alias (strong) |
| PJSC KB VOSTOCHNY | alias (strong) |
Identifiers
| Tax ID No. | 2801015394 | Russia |
| Registration Number | 1022800000112 | Russia |
| SWIFT/BIC | DALVRU8X |
Details
| Countries |  Russia |
| Addresses | Blagoveshchensk St. Innokentiy Lane 1 Amur 675004 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
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.