Lists › OFAC SDN › ofac_sdn-45896
JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45896.
Programs
Names and aliases
| JOINT STOCK COMPANY RUSSIAN STANDARD BANK | primary |
Identifiers
| Tax ID No. | 7707056547 | Russia |
| Registration Number | 1027739210630 | Russia |
| Legal Entity Number | 549300F4ZEG3A9JDGZ08 | |
| SWIFT/BIC | RSJSRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. Tkatskaya 36 Moscow 105187 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.