Lists › OFAC SDN › ofac_sdn-47516
PUBLIC JOINT STOCK COMPANY BYSTROBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47516.
Programs
Names and aliases
| PUBLIC JOINT STOCK COMPANY BYSTROBANK | primary |
| JOINT STOCK COMPANY BYSTROBANK | alias (strong) |
| IZHLADABANK | alias (strong) |
Identifiers
| Registration Number | 1021800001508 | Russia |
| Tax ID No. | 1831002591 | Russia |
| Legal Entity Number | 25340000QGMWTRG3X533 | |
| SWIFT/BIC | BYJSRU33 |
Details
| Countries |  Russia |
| Addresses | Pushkinskaya Street 268 Izhevsk 426008 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.