Lists › OFAC SDN › ofac_sdn-45895
COMMERCIAL BANK ABSOLUT BANK PAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45895.
Programs
Names and aliases
| COMMERCIAL BANK ABSOLUT BANK PAO | primary |
Identifiers
| Registration Number | 1027700024560 | Russia |
| Tax ID No. | 7736046991 | Russia |
| Legal Entity Number | 253400YGMAHH3EQH3G74 | |
| SWIFT/BIC | ABSLRUMM |
Details
| Countries |  Russia |
| Addresses | Tsvetnoy Boulevard, 18 Moscow 127051 Russia |
Same name on other lists
JOINT-STOCK COMMERCIAL BANK "ABSOLUT BANK" (PUBLIC 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.