Lists › OFAC SDN › ofac_sdn-45811
JOINT STOCK COMPANY POST BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45811.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| JOINT STOCK COMPANY POST BANK | primary |
| POST BANK JSC | alias (strong) |
| POCHTA BANK | alias (strong) |
Identifiers
| Registration Number | 1023200000010 | Russia |
| Tax ID No. | 3232005484 | Russia |
| Legal Entity Number | 2534001VHLQ1L34HNW95 | |
| SWIFT/BIC | POSBRUMM |
Details
| Countries |  Russia |
| Addresses | Preobrazhenskaya ploshchad, 8 Moscow 107061 Russia |
Same name on other lists
Joint Stock Company Pochta Bank (eu_fsf), POST BANK JOINT-STOCK COMPANY (uk_fcdo)
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.