Lists › OFAC SDN › ofac_sdn-47379
JOINT STOCK COMMERCIAL BANK CHELINDBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47379.
Programs
Names and aliases
| JOINT STOCK COMMERCIAL BANK CHELINDBANK | primary |
Identifiers
| Registration Number | 1027400000110 | Russia |
| Tax ID No. | 7453002182 | Russia |
| SWIFT/BIC | CHLBRU4C |
Details
| Countries |  Russia |
| Addresses | 80, Karla Marksa Ul Chelyabinsk 454091 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.