Lists › OFAC SDN › ofac_sdn-44267
JOINT STOCK COMPANY LOCKO BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44267.
Programs
Names and aliases
| JOINT STOCK COMPANY LOCKO BANK | primary |
Identifiers
| Registration Number | 1057711014195 | Russia |
| Tax ID No. | 7750003943 | Russia |
| Legal Entity Number | 253400BCBR616MTH6594 | Russia |
| SWIFT/BIC | CLOKRUMM |
Details
| Countries |  Russia |
| Addresses | Leningrad Prosp, D 39 building 80 Moscow 125167 Russia |
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.