Lists › OFAC SDN › ofac_sdn-47549
PUBLIC JOINT STOCK COMPANY SPB BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47549.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY SPB BANK | primary |
| ALOR BANK | alias (strong) |
Identifiers
| Registration Number | 1037700041323 | Russia |
| Tax ID No. | 7831000034 | Russia |
| SWIFT/BIC | RTSBRUMM |
Details
| Countries |  Russia |
| Addresses | 38 Dolgorukovskaya str., bld. 1 Moscow 127006 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.