Lists › OFAC SDN › ofac_sdn-47524
BANK ROSTFINANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47524.
Programs
Names and aliases
| BANK ROSTFINANCE | primary |
| KAVKAZSKY KOMSELKHOZBANK | alias (strong) |
| OOO CB ROSTFINANS | alias (strong) |
| ROSTFINANS | alias (strong) |
| LLC COMMERCIAL BANK ROSTFINANCE | alias (strong) |
Identifiers
| Legal Entity Number | 253400LTWKWWN6SQCF62 | |
| Tax ID No. | 2332006024 | Russia |
| Registration Number | 1022300003021 | Russia |
| SWIFT/BIC | ROSFRU2A |
Details
| Countries |  Russia |
| Addresses | St 1st Mayskaya 13a/11a Rostov-on-Don 344037 Russia |
Same name on other lists
Banca Comercială RostFinance S.R.L. (eu_fsf)
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.