Lists › OFAC SDN › ofac_sdn-51458
FORA BANK JOINT STOCK COMMERCIAL BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51458.
Programs
Names and aliases
| FORA BANK JOINT STOCK COMMERCIAL BANK | primary |
Identifiers
| Legal Entity Number | 253400USPWD55XXK2223 | |
| Registration Number | 1027739553764 | Russia |
| Tax ID No. | 7704113772 | Russia |
| SWIFT/BIC | FOJSRUMM |
Details
| Countries |  Russia |
| Addresses | Zubovsky Boulevard, 25 Moscow 119021 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.