Lists › OFAC SDN › ofac_sdn-45787
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45787.
Programs
Names and aliases
| PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK | primary |
| RUSREGIONBANK JSC | alias (strong) |
Identifiers
| Registration Number | 1026000001983 | Russia |
| Tax ID No. | 6017000271 | Russia |
| SWIFT/BIC | RRBKRU21 |
Details
| Countries |  Russia |
| Addresses | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 Moscow 108814 Russia; 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 Moscow 119049 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.