Lists › OFAC SDN › ofac_sdn-51454
CENTROCREDIT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51454.
Programs
Names and aliases
| CENTROCREDIT BANK | primary |
Identifiers
| Legal Entity Number | 253400ES6B5GGK2A4506 | |
| Registration Number | 1027739198387 | Russia |
| Tax ID No. | 1027739198387 | Russia |
| SWIFT/BIC | CKBBRUMM |
Details
| Countries |  Russia |
| Addresses | Bld. 1, St Pyatnitskaya, 31/2 Moscow 119017 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.